NELSA HELINA HERNANDEZ GONZALEZ - 3134XXX

Comprehensive Background check of Nelsa Helina Hernandez Gonzalez - 3134XXX

Nationality Venezuelan
National citizen document 3134XXX
Voter Precinct 48048
Report Available

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Is any other identification document required in addition to the ID or passport in Panama?

In some cases, additional identification documents may be required, such as the immigration card for foreign residents or the social security card.

How is value added tax (VAT) calculated in Argentina?

The value added tax (VAT) is an indirect tax that is applied to the sale of goods and services in Argentina. The general VAT rate is 21%, but there are reduced rates of 10.5% and 27% for certain products and services. VAT is calculated by applying the rate corresponding to the value of the good or service and then deducting the VAT already paid in previous stages of the production and distribution chain.

Can sports organizations conduct background checks on their coaches and staff in Guatemala?

Yes, sports organizations in Guatemala can conduct background checks on their coaches and staff to ensure the safety and suitability of those working with athletes, especially minors.

What is the process to request the registration of a non-profit civil association in Honduras?

The process to request the registration of a non-profit civil association in Honduras involves submitting an application to the Registry of Associations and Foundations of Honduras. You must provide the required documentation, such as the association's bylaws, the articles of incorporation, and meet the requirements established by law.

What problems does Honduras face in terms of security?

Honduras faces significant security challenges, including high rates of violence related to organized crime, drug trafficking, and common crime.

How are background checks handled for people who have worked abroad in high-risk environments?

Background checks for people who have worked abroad in high-risk environments may be more detailed, especially if the individual is expected to have faced potentially dangerous situations. International background and reference checks may be part of the process.

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