ANDREINA FERNANDEZ FERNANDEZ - 18307XXX

Comprehensive Background check of Andreina Fernandez Fernandez - 18307XXX

Nationality Venezuelan
National citizen document 18307XXX
Voter Precinct 63364
Report Available

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What is the importance of continuing tax education for businesses in Peru, and what are some reliable sources to stay up to date on changes in tax legislation?

Continuous tax education is essential for companies in Peru. Staying informed about changes in tax legislation, attending training and using reliable sources, such as official publications and professional advice, are key steps to making informed decisions and adapting to developments in the tax landscape.

What legal actions can a food creditor take in Argentina?

The food creditor in Argentina can initiate legal actions to demand compliance with food obligations. This may include filing a lawsuit for payment of back child support. Additionally, the creditor may request measures such as income withholding, asset seizure, and other sanctions in cases of persistent non-compliance.

What is the procedure to change the surname of a minor in Argentina?

Changing the last name of a minor in Argentina requires a judicial process. A request must be submitted to a judge, justifying the reason for the change. The court will evaluate the request and make a decision based on the best interests of the minor.

What is the right to non-discrimination based on religious orientation in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their religious orientation. Equal treatment, respect for freedom of religion and non-discrimination in the area of housing are promoted.

What prevention measures against money laundering should be implemented in Peruvian companies?

Companies in Peru must implement due diligence policies, report suspicious transactions and comply with Law No. 27693 to prevent money laundering.

Can a Costa Rican obtain permanent residence (Green Card) in the United States?

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