CAROL VIRGINIA PEREIRA HERNANDEZ - 8622XXX

Comprehensive Background check of Carol Virginia Pereira Hernandez - 8622XXX

Nationality Venezuelan
National citizen document 8622XXX
Voter Precinct 3415
Report Available

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What is the role of the Superintendency of Notaries and Registry in Colombia?

The Superintendence of Notaries and Registry in Colombia has the responsibility of supervising and regulating the notarial function, as well as managing the registration of public instruments, guaranteeing legal security.

What are the main financial regulations in Costa Rica?

In Costa Rica, the main financial regulations are established by the General Superintendency of Financial Entities (SUGEF). This entity is responsible for supervising and regulating financial entities, ensuring the stability and solidity of the country's financial system.

Can a foreigner without permanent residence obtain a RUT?

Yes, foreigners without permanent residence in Chile can obtain a RUT if they carry out economic activities or tax transactions in the country.

What is considered tax evasion in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, tax evasion refers to the illegal practice of hiding or manipulating financial information in order to avoid paying the corresponding taxes. This may include underreporting income, manipulating invoices or accounting records, and using tax structures or havens to avoid tax obligations. Tax evasion undermines public revenue collection and negatively affects the State's ability to finance public services and social programs.

What is subsidiary parental authority in Mexico and in what cases is it granted?

Subsidiary parental authority in Mexico is a form of parental authority in which a third party, other than the biological parents, is designated to exercise parental authority over a minor. It is granted in exceptional cases where it is considered necessary to protect the well-being and rights of the minor, for example, when the parents are incapable or are in situations of risk for the child.

What is the legal position on surrogacy with altruistic purposes in Paraguay?

Surrogacy with altruistic purposes may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in cases of surrogacy without financial compensation.

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