SANDRA JOSEFINA FLORES LEAL - 12111XXX

Comprehensive Background check of Sandra Josefina Flores Leal - 12111XXX

Nationality Venezuelan
National citizen document 12111XXX
Voter Precinct 2611
Report Available

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What is the economic impact for private companies of not complying with their tax obligations in El Salvador?

The economic impact can be significant, since tax non-compliance can lead to distrust on the part of investors, loss of access to credit, reduction of business opportunities and limitations in business growth, directly affecting the profitability and continuity of the business.

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In case of gender change in the DNI, the person must complete the procedure at Renaper. The presentation of documentation supporting the gender change will be required, such as the psychological report and medical certificate. The corresponding form will be completed and the established fee will be paid. Renaper will issue a new DNI with the updated information.

What type of personal information is considered confidential during background checks in El Salvador?

Information such as social security numbers, biometric data, and medical details are considered confidential during background checks in El Salvador.

What is the demarcation and boundary action in Mexican civil law?

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How do United States laws affect Panamanian students who wish to obtain student visas to study in the country?

United States laws affect Panamanian students who wish to obtain student visas to study in the country. The process and requirements for obtaining a student visa (such as the F-1 visa) are regulated by the United States Citizenship and Immigration Services (USCIS). Panamanian students must meet specific requirements and follow established procedures to obtain a student visa and study legally in the United States.

Can an individual challenge or correct incorrect information in their judicial record in Guatemala?

Yes, an individual has the right to challenge or correct incorrect information in his or her judicial record in Guatemala. This can be done through a legal process in which the information is proven to be inaccurate or out of date.

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