BELKYS DEL VALLE BORGES GARCIA - 12894XXX

Comprehensive Background check of Belkys Del Valle Borges Garcia - 12894XXX

Nationality Venezuelan
National citizen document 12894XXX
Voter Precinct 11931
Report Available

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How does the State promote transparency and responsibility in the application of due diligence in El Salvador?

Through public reports, disclosure of actions taken against non-compliance and accountability of regulatory entities.

What is the procedure to resolve disputes related to tax records in Bolivia?

In Bolivia, the procedure for resolving disputes related to tax records may vary depending on the nature and complexity of the dispute. In general, taxpayers have the right to challenge decisions or actions of the Tax Administration that they consider unfair or incorrect through administrative and judicial resources available in the country's legal and regulatory framework. This may include filing formal complaints with the Tax Administration, participating in conciliation or mediation hearings to resolve the dispute amicably, and appealing unfavorable decisions to competent administrative or judicial courts. In addition, taxpayers can also seek legal advice or representation from tax professionals to defend their rights and interests in the dispute resolution process. It is important for taxpayers in Bolivia to be familiar with the procedures and resources available to resolve disputes related to tax records and to exercise their rights effectively to obtain a fair and equitable resolution.

Can a Bolivian citizen obtain an identity card with a studio photograph instead of a standard photograph?

The photograph on the identity card must meet certain standards, but the SEGIP can consider studio photographs as long as they meet the quality and presentation requirements.

Can I use the Identity Card as an identification document in banking procedures in Honduras?

Yes, the Identity Card is one of the identification documents accepted in banking procedures in Honduras, although banks may also require other additional documents.

Are there specific provisions for cases of military food debtors in Ecuador?

Yes, there are specific provisions for cases of military food debtors in Ecuador. The Armed Forces have internal regulations that address maintenance obligations and the procedures to follow in cases of non-compliance.

What are the implications of identity verification in the fight against fraud and crime in the Dominican Republic?

Identity verification plays a significant role in the fight against fraud and crime in the Dominican Republic. Helps prevent document forgery, identity theft and other criminal activities. Adequate verification is essential for compliance with laws and regulations that promote security and integrity in various aspects of public and private life in the country.

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