ALICIA MARGARITA GUTIERREZ MONTILLA - 6234XXX

Comprehensive Background check of Alicia Margarita Gutierrez Montilla - 6234XXX

Nationality Venezuelan
National citizen document 6234XXX
Voter Precinct 2549
Report Available

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Can a judicial record in Honduras affect my ability to obtain a loan or financial credit?

Judicial records in Honduras can have an impact on your ability to obtain a loan or financial credit, especially if the records are related to unpaid debts, fraud or financial crimes. Financial institutions may consider judicial history as part of their credit risk assessment.

What is the role of the Ministry of the National Land Transportation Authority in Panama?

The Ministry of the National Land Transportation Authority of Panama has the responsibility of regulating and supervising land transportation in the country. Its function is to guarantee road safety, promote efficient and sustainable public transportation, and regulate cargo and passenger transportation.

What are the steps to request exemption from Income Tax on the sale of personal property for people over 65 years of age in Argentina?

The exemption from Income Tax for the sale of personal property by people over 65 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 65 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

What is the procedure to request registration in the National Registry of Non-Governmental Organizations in Honduras?

The procedure to request registration in the National Registry of Non-Governmental Organizations in Honduras involves submitting an application to the Ministry of the Interior and Justice. You must provide the required documentation, such as the organization's statutes, the articles of incorporation, and comply with the requirements established by the law on non-governmental organizations.

How is the participation of minors addressed in a Bolivian judicial file?

The participation of minors in a Bolivian judicial file is treated with special attention to protect their rights and interests. Legal representatives or guardians ad litem may be appointed to ensure adequate representation of minors in the process. Additionally, courts may schedule private hearings or use tailored interview methods to obtain the children's perspective in a sensitive manner. The objective is to balance effective participation with the need to protect the well-being of minors involved in the judicial file.

How is the authenticity of a translation services contract verified in the Dominican Republic?

The authenticity of a contract for translation services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should detail the languages to be translated, delivery times, costs and other terms and conditions agreed upon between the client and the translator. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of translation service contracts is important to ensure the quality and confidentiality of translation services

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