PENELOPE FERNANDA NORIEGA MATA - 15934XXX

Comprehensive Background check of Penelope Fernanda Noriega Mata - 15934XXX

Nationality Venezuelan
National citizen document 15934XXX
Voter Precinct 46990
Report Available

Recommended articles

What is the difference between the DNI and the CUIL in Argentina?

The DNI is the identity document used to identify yourself as an Argentine citizen, while the CUIL (Unique Labor Identification Code) is a number used to identify people in relation to their work and social security activities.

What is the relationship between investments abroad and the tax history of a resident in Mexico?

Foreign investments by a resident of Mexico must be declared and may be subject to taxes in the country. Complying with these tax obligations is crucial to maintaining good tax records, since the SAT verifies information on investments abroad.

What are the financing options for development projects in the digital economy sector in El Salvador?

Financing options for development projects in the digital economy sector in El Salvador include government programs and funds aimed at promoting the digital economy, venture capital investment and investment funds specialized in technology and digital startups, business incubators and accelerators that They provide financial support and advice to technology companies, and the possibility of accessing international financing and technical cooperation for digital economy development projects.

What are the legal consequences of smuggling protected species in El Salvador?

Smuggling of protected species is punishable by prison sentences and fines in El Salvador. This crime involves the illegal trafficking of endangered species of flora and fauna, which seeks to prevent and punish to protect biodiversity and preserve natural ecosystems.

What tax regularization programs exist in Guatemala for taxpayers with tax debts?

In Guatemala, tax regularization programs are implemented that offer taxpayers the opportunity to regularize their tax debts with favorable conditions. These programs allow the payment of outstanding taxes with reductions in penalties and interest, providing taxpayers with a way to bring their tax obligations up to date.

What is the crime of cable theft in Mexican criminal law?

The crime of cable theft in Mexican criminal law refers to the illegal theft of electrical, telephone or other cables, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the value of the stolen cables and the consequences for the affected services.

Other profiles similar to Penelope Fernanda Noriega Mata