RAQUEL MARIELA SANCHEZ GOITIA - 9582XXX

Comprehensive Background check of Raquel Mariela Sanchez Goitia - 9582XXX

Nationality Venezuelan
National citizen document 9582XXX
Voter Precinct 22078
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the area of gender identity in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of gender identity is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on gender identity, guaranteeing equality, respect and non-discrimination. The reporting and attention mechanisms for victims are strengthened, education in gender diversity and respect for gender identity is promoted, protection and security measures are established for people who suffer violence for reasons of gender identity, and promotes inclusion and respect for all gender identities in society.

What is the deadline to file a food claim in Peru?

In Peru, the claim for maintenance must be submitted within five years following the moment in which alimony is no longer received. However, if it is proven that there was concealment or fraud, a lawsuit can be filed at any time.

Can I use my expired Identity Card as a valid document to open a bank account in Honduras?

The validity of the expired Identity Card as a document to open a bank account may vary depending on the policies of each banking institution. It is recommended to check with the specific bank for updated requirements.

What is the role of the National Assembly in supervising the management of tax records and in reviewing policies related to this matter in Panama?

The National Assembly plays a fundamental role in supervising the management of tax records and in reviewing policies related to this matter in Panama. As part of the Legislative Branch, the Assembly has the responsibility of examining and passing laws related to tax administration and tax information management. Their work includes the review of policies, regulations and procedures that affect the management of tax records. The active supervision of the Assembly contributes to guaranteeing transparency, legality and efficiency in the management of tax information in the country.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out adoption procedures in Guatemala?

Yes, the DPI is accepted as valid proof of identity when carrying out adoption procedures in Guatemala. However, it is important to note that adoption involves a more complex legal process and other specific documents and requirements are required to complete the adoption process.

What are the tax implications for the landlord in Mexico?

The landlord must declare the income he receives from leasing the property to the corresponding tax authority. Depending on your situation, you may be subject to Income Tax (ISR) and other leasing-related taxes.

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