CATHERINE ALEXANDRA HAACK OJEDA - 14185XXX

Comprehensive Background check of Catherine Alexandra Haack Ojeda - 14185XXX

Nationality Venezuelan
National citizen document 14185XXX
Voter Precinct 38330
Report Available

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How can I request a police record certificate in Guatemala?

To request a police record certificate in Guatemala, you must go to the National Civil Police (PNC) and submit an application, providing the required information, such as your identification number, pay the corresponding fees and meet the requirements established by the PNC. The PNC will issue the police record certificate once the process is completed.

How can I request proof of tax solvency in Guatemala?

To request a certificate of tax solvency in Guatemala, you must go to the SAT and submit an application, providing the required information, such as your tax identification number (NIT), pay the corresponding fees and comply with the requirements established by the SAT. The SAT will issue the certificate of fiscal solvency once the process is completed.

How is the alimony quota established in cases of unrecognized paternity or maternity in Colombia?

In cases of paternity or maternity not recognized in Colombia, the establishment of the alimony quota may require additional legal processes. A court can order paternity or maternity tests to determine the biological relationship and, from there, establish the corresponding alimony amount. It is a process that seeks to guarantee the rights of the food, even when the affiliation has not been formally recognized.

What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?

Specific regulations apply to securities market transactions, including due diligence in customer identification

What are the tax considerations for Peruvian companies that make investments in real estate and properties, and what are the strategies to maximize tax benefits in real estate transactions?

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to identity and legal documentation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to identity and legal documentation, including the promotion of inclusive and accessible civil registration policies for migrants, the streamlining of procedures documentation for people in an irregular migratory situation, and international cooperation to guarantee the recognition and protection of civil rights and legal documentation of migrants. Programs are being developed to guarantee equitable access to identity documents and civil registration for migrants, as well as to promote awareness and training of public officials in human rights approaches and non-discrimination towards the migrant population.

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