NERIA BONIFACIA GARCIA PINEDA - 1649XXX

Comprehensive Background check of Neria Bonifacia Garcia Pineda - 1649XXX

Nationality Venezuelan
National citizen document 1649XXX
Voter Precinct 61857
Report Available

Recommended articles

How do judicial records affect access to microcredit or financing programs for entrepreneurs in Colombia?

When applying for microcredit or financing for entrepreneurs, the judicial record can be evaluated to determine the reliability and payment capacity of the applicant, as well as to manage financial risk.

How is the process for registration in the National Taxpayer Registry (RUC) carried out in Paraguay?

Registration in the National Taxpayer Registry (RUC) in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must present documents such as the identification card, social contract in the case of companies, and follow the established procedures to obtain the RUC, necessary to carry out economic activities.

What is the impact of an embargo on the daily life of a person or company in Guatemala?

The impact of an embargo on the daily life of a person or company in Guatemala can be significant. Seizure can restrict access to seized goods or assets, which can affect the normal operation of a business or a person's ability to meet basic needs. Additionally, the stress and uncertainty associated with foreclosure can affect emotional health and quality of life. It is important to seek legal and emotional support during this period and explore options to overcome the situation.

What is the penalty for submitting false identity-related information on official forms in El Salvador?

Sanctions may include fines and legal penalties for providing false information on official forms that relate to identity.

What is the situation of the protection of the rights of workers in the wine sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the wine sector, recognizing their importance for the wine industry and the country's economic development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the wine sector. Despite efforts, challenges persist in terms of labor informality, exposure to chemicals, and lack of protection of labor rights in the wine sector in Argentina.

What is the tax dispute resolution process in Guatemala?

The process of resolving tax disputes in Guatemala may involve filing appeals with the Tax Administration, participating in conciliation proceedings and, ultimately, resorting to administrative and judicial courts. It is essential to follow established procedures for effective resolution.

Other profiles similar to Neria Bonifacia Garcia Pineda