NORMA ELIZABETH CARDENAS DUARTE - 10158XXX

Comprehensive Background check of Norma Elizabeth Cardenas Duarte - 10158XXX

Nationality Venezuelan
National citizen document 10158XXX
Voter Precinct 50120
Report Available

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Yes, tax debtors in El Salvador have the right to challenge the decisions of the tax authorities if they consider them to be incorrect or unfair. They can file administrative appeals and, if necessary, resort to judicial means.

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Concealment is a crime that is criminalized in the Dominican Republic. Those who help, cover up or protect people who have committed a crime, hindering the investigation or preventing their prosecution, may face criminal sanctions, as established in the Penal Code and criminal liability laws.

Can a debtor request an installment payment agreement in the context of a garnishment in the Dominican Republic?

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What are the rights of journalists and media in El Salvador?

Journalists and media outlets in El Salvador have fundamental rights, such as freedom of expression, protection of their sources of information, the right to investigate and disseminate information of public interest, and the right to protection against threats or attacks by their informative work.

What is the protection of the rights of people with a political or philosophical orientation in Brazil?

In Brazil, people have the fundamental right to have and express their political or philosophical orientation. The Constitution guarantees freedom of thought and expression, as well as the right to political participation and non-discrimination based on political orientation.

What is the focus of control measures in the remittance sector to prevent money laundering in Chile?

In the remittance sector in Chile, control measures have been implemented to prevent money laundering. These measures include the obligation of remittance companies to verify the identity of senders and beneficiaries, as well as maintain records and report suspicious transactions to the UAF. In addition, collaboration between remittance companies and authorities is promoted to share information and strengthen controls in this sector.

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