NORBELIS HERRERA PEÑA - 17358XXX

Comprehensive Background check of Norbelis Herrera Peña - 17358XXX

Nationality Venezuelan
National citizen document 17358XXX
Voter Precinct 12480
Report Available

Recommended articles

What is the "right to be forgotten" in relation to disciplinary records in Mexico?

The "right to be forgotten" in relation to disciplinary records refers to an individual's right to have his or her background records expunged or archived after a certain period of time or under certain conditions. This right allows people with disciplinary records the opportunity to rehabilitate and reintegrate into society after a period of time without committing new crimes. In Mexico, this right is governed by specific regulations that vary depending on the federal entity and the type of crime.

How does tax debt affect taxpayers who participate in research and development activities in the medical and pharmaceutical field in Argentina?

Taxpayers involved in research and development activities in the medical and pharmaceutical field in Argentina may face tax debts related to income and royalty taxes.

What is considered tax evasion in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, tax evasion refers to the illegal practice of hiding or manipulating financial information in order to avoid paying the corresponding taxes. This may include underreporting income, manipulating invoices or accounting records, and using tax structures or havens to avoid tax obligations. Tax evasion undermines public revenue collection and negatively affects the State's ability to finance public services and social programs.

How is adherence to corporate responsibility standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Adherence to corporate responsibility standards in public procurement is promoted in Mexico through the inclusion of requirements and criteria that promote ethics and sustainability in government contracts.

What are the requirements to apply for a housing subsidy in Chile?

The requirements to apply for a housing subsidy in Chile may vary depending on the type of subsidy you are applying for. In general, the socioeconomic level of the families, their current housing situation, the number of members of the family group and other factors are evaluated. You must submit an application to the Housing and Urbanization Service (SERVIU) or the Ministry of Housing and Urban Planning (MINVU), attaching the required documents, such as income certificates, identity cards, among others.

What is the process to request an educational loan in Colombia?

To apply for an educational loan in Colombia, certain steps must generally be followed. This includes researching and comparing credit options available from different financial institutions or government programs. Next, the necessary documentation must be gathered, such as proof of income, educational certificates, and other documents required by the lender. Finally, you must submit the application and wait for the credit evaluation and approval.

Other profiles similar to Norbelis Herrera Peña