NOELIA DEL CARMEN FERNANDEZ MONTIEL - 16918XXX

Comprehensive Background check of Noelia Del Carmen Fernandez Montiel - 16918XXX

Nationality Venezuelan
National citizen document 16918XXX
Voter Precinct 62222
Report Available

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Can I obtain the judicial records of a person who has been dismissed?

Yes, the judicial records in Argentina include information about cases in which a person has been dismissed. Although the dismissal indicates that no guilt has been found, the record of the case and the outcome of the judicial process may remain in the court record.

What effects would an embargo have on infrastructure and development projects in Honduras?

An embargo would have negative effects on infrastructure and development projects in Honduras. The limitation in the trade of construction materials and the lack of access to technology and specialized knowledge would make the execution of development projects difficult. This could delay the construction of key infrastructure, such as roads, ports and power plants, and limit opportunities for economic and social development in the country.

What are the tax obligations of public limited companies in Chile?

Public limited companies in Chile have tax obligations that include the payment of the Corporate Income Tax and the presentation of the Income Tax Affidavit. In addition, they must maintain adequate accounting records and comply with the specific regulations for corporations established by Chilean law.

Can you provide the name of your last cultural event you participated in in Ecuador?

The last cultural event I participated in was [Event Name] on [Event Date].

What are the requirements to obtain the Identity Card in Colombia?

The requirements to obtain the Identity Card in Colombia include the civil birth registration, a recent photograph, the duly completed application and the presence of parents or legal guardians.

What is the penalty for individuals who financially benefit from illicit money laundering activities in El Salvador?

They may face criminal charges for complicity in money laundering, fines, and confiscation of assets acquired with illicit funds.

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