NUBIS HELENA SANABRIA BLANCO - 23616XXX

Comprehensive Background check of Nubis Helena Sanabria Blanco - 23616XXX

Nationality Venezuelan
National citizen document 23616XXX
Voter Precinct 3071
Report Available

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How are situations of dispute or discrepancy in tax records between taxpayers and the National Public Revenue Authority (ANIP) addressed?

Situations of dispute or discrepancy in tax records between taxpayers and the National Public Revenue Authority (ANIP) are addressed through established processes. Taxpayers have the right to challenge tax decisions and file appeals before bodies such as the Tax Administrative Tribunal (TAT). These instances offer a mechanism to resolve disputes, allowing taxpayers to present their arguments, evidence and receive an impartial review of their cases. The existence of these mechanisms contributes to guaranteeing a fair and equitable process in the resolution of disputes related to tax records.

What is the deadline to request the cancellation of an embargo due to lack of notification to the guarantor in Mexico?

Mexico The deadline to request the cancellation of a lien due to lack of notification to the guarantor in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended to submit the cancellation request as soon as you become aware of the lack of notification to the guarantor or identify legal grounds to challenge the embargo. It is important to obtain legal advice to understand the applicable deadlines and requirements and to submit the application within the established time.

Is it possible to use a copy of the passport as an identification document in Brazil?

Yes, in some situations, a copy of the passport may be accepted as an identification document in Brazil, as long as it is duly certified by a competent authority.

Can a seizure affect joint bank accounts in Panama?

garnishment can affect joint bank accounts in Panama if one of the account holders is a debtor and the account is used to pay a garnished debt. In this case, the embargo may fall on the funds in the account and affect all account holders.

What are the procedures to obtain the Import Permit in Paraguay?

Obtaining the Import Permit in Paraguay is carried out through the National Customs Directorate. Importers must present the required documentation, such as the commercial invoice and certificate of origin, comply with customs regulations and specific requirements to obtain the permit that authorizes the importation of products into Paraguayan territory.

What actions can the beneficiary take in case of non-compliance in Peru?

In Peru, the beneficiary can file a lawsuit to demand compliance with alimony payments and request coercive measures against the debtor.

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