BERTHA ALEXIS SUAREZ COLINA - 4145XXX

Comprehensive Background check of Bertha Alexis Suarez Colina - 4145XXX

Nationality Venezuelan
National citizen document 4145XXX
Voter Precinct 37723
Report Available

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What is the procedure to file and pay income tax (ISLR) in Venezuela?

The procedure to file and pay income tax (ISLR) in Venezuela involves following several steps. First, you must obtain the Tax Information Registry (RIF) from the National Integrated Customs and Tax Administration Service (SENIAT). Next, you must collect the information corresponding to your income and expenses for the tax period in question. Next, you must complete the ISLR declaration form and submit it to the SENIAT, along with the required supporting documents. Finally, the tax payment is made according to the SENIAT instructions.

What is the procedure to request judicial authorization for the change of legal guardian in Chile?

The procedure to request judicial authorization for the change of legal guardian in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented that demonstrates the need or convenience of the change of guardian and that this change is beneficial for the well-being and development of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What are the laws and penalties related to the crime of hoarding in Costa Rica?

Hoarding, which involves the excessive accumulation of essential goods in order to generate shortages or increase prices, is punishable by law in Costa Rica. Those who engage in hoarding may face legal action and sanctions, including fines and measures to control and distribute the hoarded goods.

How are cases of domestic violence addressed in Argentina in relation to child custody?

In cases of domestic violence in Argentina, child custody is addressed with special attention to the well-being and safety of minors. The court can take steps to protect the children, such as granting custody to the non-violent parent or establishing supervised visitation regimes.

What are the possible sanctions for a financial entity that does not comply with anti-money laundering regulations in El Salvador?

Sanctions may include significant fines, revocation of licenses, or the imposition of corrective measures to ensure compliance.

What are the adoption options for abandoned minors in Paraguay?

Abandoned minors in Paraguay can be adopted by families interested in giving them a permanent home. The adoption is carried out following legal procedures and with the participation of the competent adoption authority.

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