SOLANGE DEL CARMEN FUENMAYOR ARIAS - 17211XXX

Comprehensive Background check of Solange Del Carmen Fuenmayor Arias - 17211XXX

Nationality Venezuelan
National citizen document 17211XXX
Voter Precinct 14125
Report Available

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What tax consequences exist for individuals and legal entities that do not file their tax returns in Paraguay?

Failure to submit tax returns may result in fines and surcharges, as well as the initiation of inspection processes by the SET.

What are the options for Ecuadorian citizens who wish to request asylum in the United States due to their sexual orientation or gender identity?

Ecuadorian citizens who face persecution due to their sexual orientation or gender identity can apply for asylum in the United States. They must demonstrate a credible fear of persecution in their home country and meet the requirements established by USCIS to be eligible.

What is the property separation regime in marriage and how does it work in Mexico?

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How is the legislation reflected in the implementation of due diligence procedures for international transactions in El Salvador?

Establishes specific procedures to verify the identity and authenticity of international transactions, in addition to identifying possible associated risks.

What is the participation of the Ministry of Foreign Affairs in the management of judicial files related to international cases?

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What is the procedure to correct errors in tax records in El Salvador?

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