SONIA DEL CARMEN GOMEZ DE FIGUEROA - 4655XXX

Comprehensive Background check of Sonia Del Carmen Gomez De Figueroa - 4655XXX

Nationality Venezuelan
National citizen document 4655XXX
Voter Precinct 41680
Report Available

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What is the process to request the annulment of a affiliation in Venezuela?

To request the annulment of a parentage in Venezuela, a lawsuit must be filed in court and demonstrate that the parentage was established fraudulently or erroneously. The court will evaluate the case and, if appropriate, annul the affiliation.

What regulations exist for background checks in the field of international adoption in Guatemala?

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What are the investment opportunities in the tourism sector in Panama?

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What is the tax treatment of default interest in Chile?

Default interest in Chile may be subject to the Second Category Single Tax. Those who receive default interest must declare this income and pay the corresponding tax. Tax rates may vary depending on the length of the payment carryover and other factors. It is important to keep proper records and comply with tax regulations applicable to this type of income.

Can a foreign citizen obtain a DNI in Peru if they are a victim of family violence and request protection measures?

Foreign citizens who are victims of family violence in Peru and who request protection measures can obtain a DNI if they comply with the requirements and established procedures by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important tool in their protection and security process.

What role does the National Banking and Insurance Commission play in the prevention of money laundering in El Salvador?

The Commission establishes regulations and controls for financial institutions in order to prevent and detect money laundering activities.

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