NIVONY CAROLINA BRACHO DELGADO - 18396XXX

Comprehensive Background check of Nivony Carolina Bracho Delgado - 18396XXX

Nationality Venezuelan
National citizen document 18396XXX
Voter Precinct 61344
Report Available

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How do tax records affect the evaluation of the creditworthiness of taxpayers in Panama?

Tax history can significantly affect the evaluation of the creditworthiness of taxpayers in Panama. Financial and credit institutions often review the tax history of credit applicants to evaluate their tax history, payment capacity and credit risk. A solid tax history and compliance with tax obligations can be a positive factor in obtaining credit on favorable conditions. On the other hand, negative tax history, such as unpaid debts or tax irregularities, can affect creditworthiness and result in less favorable conditions or even denial of credit.

What is the validity of the personal identity card for foreigners residing in Panama?

The personal identity card for foreigners residing in Panama is valid for five years.

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TPS is a temporary program that allows Costa Ricans and other nationals of designated countries to receive protection if their countries face adverse conditions, such as natural disasters or conflict.

How is the authenticity of a Tax Compliance Certificate verified in Costa Rica?

The authenticity of a Tax Compliance Certificate in Costa Rica can be verified online through the General Directorate of Taxation website. The DGTD provides an online tool to verify the validity of certificates. Interested parties can enter the certificate identification number to confirm its authenticity.

What government entities or agencies in Guatemala are authorized to issue criminal record certificates?

In Guatemala, the Public Ministry and the Judicial Branch are the entities authorized to issue criminal record certificates. These certificates are commonly used in background check processes.

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The Ministry of Urban Development and Housing is the entity in charge of formulating and executing policies on urban development and housing in Ecuador. Its main objective is to promote the orderly and sustainable development of cities and guarantee access to adequate housing. The ministry is in charge of urban planning, the construction of social housing, the regulation and control of housing quality, and the promotion of neighborhood improvement programs and regularization of land ownership.

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