TANIA LISBETH BENITEZ YEPEZ - 14731XXX

Comprehensive Background check of Tania Lisbeth Benitez Yepez - 14731XXX

Nationality Venezuelan
National citizen document 14731XXX
Voter Precinct 42900
Report Available

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How does tax debt affect the tax credit in Colombia?

Tax debt can negatively affect a taxpayer's credit history in Colombia. Banks and financial institutions often consider tax status when evaluating eligibility for loans and lines of credit. A history of tax debt can make it difficult to obtain financing, and in some cases, can result in higher interest rates. Maintaining a healthy fiscal situation is crucial to preserving the ability to access financial services on favorable terms.

What are the rights of people displaced due to disability discrimination in Ecuador?

People displaced due to disability discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to disability discrimination.

What is the procedure to correct errors on my identity and electoral card in the Dominican Republic?

If you detect errors in your identity and electoral card, you must go to the Central Electoral Board and present the documents that support the necessary correction. The entity will tell you the steps to follow to correct the errors in your document.

Does a judicial record in Honduras affect the possibility of obtaining a scholarship or financial aid to study?

When applying for a scholarship or financial aid to study in Honduras, a judicial background check may be performed. However, the impact on the final decision will depend on the policy of the educational institution or entity granting the scholarship. Each case will be evaluated individually, considering the nature of the crime and its relationship with the studies.

How has regulatory compliance in Costa Rica contributed to the protection of the environment and biodiversity?

Regulatory compliance in Costa Rica has had a positive impact on the protection of the environment and biodiversity by establishing laws and regulations that promote sustainable practices. This has led to a greater commitment to the conservation and responsible use of natural resources, preserving the country's biological wealth.

How is the participation of notaries and notaries in the prevention of money laundering regulated in Paraguay?

The participation of notaries and notaries in the prevention of money laundering in Paraguay is regulated by specific provisions. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions. The regulation seeks to guarantee that notaries and notaries play an active role in preventing money laundering, preventing their services from being used to facilitate illicit activities. Cooperation between these professionals and SEPRELAD is essential to strengthen the country's capacity to prevent and detect money laundering in various sectors.

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