SONIA YUMARY PAEZ MARQUEZ - 11221XXX

Comprehensive Background check of Sonia Yumary Paez Marquez - 11221XXX

Nationality Venezuelan
National citizen document 11221XXX
Voter Precinct 31961
Report Available

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What is the Honduran government's policy regarding promoting the inclusion of people in vulnerable situations, such as homeless people, migrants and refugees?

The Honduran government's policy is to promote the inclusion of people in vulnerable situations, such as homeless people, migrants and refugees. Social care and assistance programs have been implemented, the protection of the rights of migrants and refugees has been strengthened, shelters and care centers for homeless people have been established, work has been done to raise awareness and prevent migration. forced, and efforts have been made to guarantee access to basic services and development opportunities for these people.

Can a debtor request a review of interest and costs associated with the debt in the event of insolvency in Chile?

In the event of insolvency, the debtor may request a review of interest and costs associated with the debt and the court will determine whether they are reasonable and comply with the law.

Does tax history influence eligibility for tax incentive programs in El Salvador?

Yes, tax history influences eligibility for tax incentive programs in El Salvador. To access tax benefits, taxpayers generally must demonstrate a history of adequate tax compliance.

What is expanded due diligence and when is it applied in El Salvador?

Enhanced due diligence is a more rigorous level of verification applied when there is a higher risk of money laundering. In El Salvador, it is applied in situations such as complex transactions, commercial relations with high-risk countries or when dealing with politically exposed persons (PEP).

What measures are taken to ensure transparency and equity in the tax dispute resolution process in El Salvador?

In El Salvador, measures are taken to ensure transparency and equity in the tax dispute resolution process. Fairness in decision-making is promoted and debtors are provided with the opportunity to present evidence and arguments in their defense.

What is the process to request authorization for the marriage of a minor in Venezuela?

To request authorization for the marriage of a minor in Venezuela, you must submit an application to a court and demonstrate that there are exceptional circumstances that justify the marriage. The court will evaluate the request and make a decision based on the best interests of the minor.

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