TATIANA SOFIA CABAS PERALTA - 22478XXX

Comprehensive Background check of Tatiana Sofia Cabas Peralta - 22478XXX

Nationality Venezuelan
National citizen document 22478XXX
Voter Precinct 62025
Report Available

Recommended articles

What is the procedure to request authorization to change the name of a minor in Costa Rica?

The procedure to request authorization to change the name of a minor in Costa Rica involves submitting a request to a family judge. Justified reasons for the change must be provided and meet the requirements established by law.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to corruption or embezzlement?

If you have been convicted of a crime related to corruption or embezzlement, it is unlikely that you will be able to request the cancellation of your judicial record in Peru. Peruvian legislation is strict regarding crimes related to corruption and establishes transparency and accountability measures. In cases of serious corruption-related crimes, expungement is unlikely to be permitted. It is important to seek legal advice to evaluate your situation and determine the possibilities in your specific case.

What is the validity of the judicial record certificate issued in Panama in other countries?

The validity of the judicial record certificate issued in Panama in other countries depends on the specific regulations and requirements of each country. Some countries may require translation of the certificate into the local language or legalization of documents. It is recommended to consult with the embassy or consulate of the country where the certificate is required to obtain precise information about its validity and the additional procedures necessary.

What is the identification document used in Brazil to access tool rental services?

To access tool rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the tax treatment of income from the sale of perishable goods, such as food and fresh products, in Ecuador?

Income from the sale of perishable goods is subject to Income Tax. Knowing the applicable rules and corresponding rates is crucial for tax compliance.

How are money laundering risks assessed and addressed in real estate crowdfunding transactions in Bolivia?

Bolivia establishes specific regulations for real estate crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.

Other profiles similar to Tatiana Sofia Cabas Peralta