ALIX MARY RINCON HERNANDEZ - 12517XXX

Comprehensive Background check of Alix Mary Rincon Hernandez - 12517XXX

Nationality Venezuelan
National citizen document 12517XXX
Voter Precinct 49620
Report Available

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How long does it take to obtain the National Identity Card (TNI) in Chile?

The issuance time of the National Identity Card may vary, but is generally delivered within 10 to 15 business days.

Can measures be taken to restrict a support debtor's ability to obtain a passport or other documents in El Salvador?

In some extreme cases of non-compliance, courts may restrict the debtor's ability to obtain passports or other identification documents until the support order is complied with.

What are the legal requirements for a lease contract in Peru?

In Peru, a lease contract must contain the identification of both parties, a detailed description of the real estate, the duration of the lease, the amount of rent and the payment conditions. In addition, the contract must be registered with the National Superintendence of Public Records (SUNARP).

What are the differences in the penalties between complicity and authorship in a crime in El Salvador?

Penalties for an accomplice may be less than for the principal perpetrator, but can still be significant depending on the degree of participation.

What are the consequences of tax evasion in Chile?

Tax evasion in Chile has legal and financial consequences. If a taxpayer is caught evading taxes, they may face penalties including fines and surcharges for unpaid taxes. Additionally, tax evasion can lead to legal problems, such as investigations and lawsuits. At an economic level, evasion reduces the resources available for government programs and can affect investment and the country's development.

How is ethics ensured in the verification of risk lists in the consumer goods sector to prevent dishonest business practices in Ecuador?

In the consumer goods sector in Ecuador, ethics is ensured in the verification of risk lists to prevent dishonest commercial practices. Companies should verify that their partners and suppliers are not on risk lists associated with questionable or illicit business behavior. Verification contributes to transparency in the supply chain and the guarantee of ethical and reliable products for consumers...

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