NELLY DEL CARMEN PINEDA MILAN - 8612XXX

Comprehensive Background check of Nelly Del Carmen Pineda Milan - 8612XXX

Nationality Venezuelan
National citizen document 8612XXX
Voter Precinct 56952
Report Available

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Can I use my Venezuelan identity card as an identification document for home purchase procedures abroad?

The acceptance of the Venezuelan identity card as an identification document for home purchase procedures abroad may vary depending on the regulations of the country in which you wish to acquire the property. It is advisable to consult with a local attorney or real estate agent to obtain precise information about the requirements.

What laws regulate cases of false reporting in Honduras?

False reporting in Honduras is regulated by the Penal Code and other laws related to criminal proceedings. These laws establish sanctions for those who file a false or slanderous complaint, with the purpose of deceiving the authorities or harming a person.

What is the importance of cost management in the fiscal history of companies in Colombia?

Cost management is essential for the tax records of companies in Colombia. Correct accounting of costs is crucial to determine taxable income and comply with tax obligations. Furthermore, efficient cost management can contribute to optimizing the tax burden, since some costs can be tax deductible. The implementation of cost accounting systems and the continuous review of processes are key aspects in this context.

How can I obtain a Taxpayer Registration Certificate in Peru?

You can obtain a Taxpayer Registration Certificate in Peru by requesting it online through the SUNAT web portal. You must provide your personal data or your company data and pay the corresponding fees.

What is the process to change a minor's last name in Guatemala?

To change the surname of a minor in Guatemala, a request must be submitted to a judge, justifying the reasons for the change. Sufficient evidence will be required and the best interests of the child will be evaluated before a decision is made.

What role does the Consumer Ombudsman play in identification issues in El Salvador?

The Consumer Ombudsman's Office in El Salvador protects the rights of consumers in general, including the verification of the authenticity and legitimacy of identification documents in cases of complaints or claims.

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