ZORAIDA ABIGAIL ANIJA - 12195XXX

Comprehensive Background check of Zoraida Abigail Anija - 12195XXX

Nationality Venezuelan
National citizen document 12195XXX
Voter Precinct 8871
Report Available

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What are the most important taxes in El Salvador?

In El Salvador, the most important taxes include the Income Tax (ISR), the Value Added Tax (VAT), the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) and municipal taxes. These taxes contribute to the financing of the government and the provision of public services.

Is it possible to obtain information about a person's judicial record in Panama through a request for access to public information?

No, in Panama it is not possible to obtain information about a person's judicial record through a request for access to public information. Disclosure of judicial records is subject to legal restrictions and is limited to authorized parties, such as judicial authorities and parties involved in specific legal proceedings.

What is the process for adopting a minor in El Salvador when there is no prior relationship?

The process to adopt a minor in El Salvador when there is no prior relationship involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Studies and evaluations will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.

What is the NIE and how is it obtained for Colombians in Spain?

The NIE (Foreign Identification Number) is an essential document for foreigners in Spain. Colombians can obtain it by requesting it at the corresponding Immigration Office. It is usually needed to carry out procedures such as opening a bank account, signing contracts and other legal matters.

How is the crime of police violence legally addressed in Argentina?

Police violence in Argentina is penalized by laws that seek to prevent and punish improper use of force by security forces. Transparency, accountability and the protection of human rights are promoted.

How are ethical and corporate social responsibility aspects addressed in due diligence of companies in the Dominican Republic?

Ethical and corporate social responsibility issues are addressed in business due diligence in the Dominican Republic by reviewing sustainable business practices, compliance with business ethics standards, and evaluating corporate social responsibility initiatives, such as donation programs and charitable activities. This reflects the commitment to ethical and social values

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