ANDREA VIRGINIA LAVERDE TRINITARIO - 16132XXX

Comprehensive Background check of Andrea Virginia Laverde Trinitario - 16132XXX

Nationality Venezuelan
National citizen document 16132XXX
Voter Precinct 40409
Report Available

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How does the Supreme Court of Justice of El Salvador intervene in litigation related to tax debtors?

The Supreme Court of Justice can be the final court in legal cases related to taxes. Their decisions and rulings can be decisive in the interpretation of tax laws and in the resolution of disputes between taxpayers and tax authorities.

How could judicial files contribute to reconciliation and pacification in cases of social conflicts in Costa Rica?

Judicial records could contribute to reconciliation and pacification in cases of social conflict in Costa Rica by objectively documenting events and providing a basis for common understanding. The truth expressed in the records can be a fundamental step toward healing wounds and building bridges between communities in conflict.

Can I use the National Identity Card (TNI) as a valid document to travel abroad?

No, the National Identity Card is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.

What is the system for protecting the rights of migrants in Mexico in vulnerable situations, such as unaccompanied minors?

Mexico has a system to protect the rights of migrants in vulnerable situations, such as unaccompanied minors. It seeks to guarantee their safety, well-being and access to basic services, providing them with specialized protection, comprehensive care, and promoting family reunification and international cooperation in this matter.

What are the legal measures against tax evasion in Costa Rica?

Tax evasion is punishable by law in Costa Rica. Those who evade paying taxes or engage in fraudulent schemes to reduce their tax burden may face legal action and sanctions, including fines, surcharges and even prison sentences in serious cases.

What are the requirements to obtain the Certificate of Marriage Capacity in Colombia?

The requirements to obtain the Certificate of Marriage Capacity in Colombia include the presentation of the citizenship card, the civil birth registry, the certificate of single status, among other documents that prove marital status and the legal capacity to marry.

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