CELIA NOEMI HERRERA SANCHEZ - 19057XXX

Comprehensive Background check of Celia Noemi Herrera Sanchez - 19057XXX

Nationality Venezuelan
National citizen document 19057XXX
Voter Precinct 51141
Report Available

Recommended articles

How are financial responsibilities determined in cases of separation of assets in El Salvador and Panama?

In both countries, separation of assets implies that each spouse retains ownership and management of assets acquired individually during the marriage. Financial responsibilities are defined by the contributions and agreements established during the marriage or common-law union.

What is the cooperative society contract in Brazil?

The cooperative society contract in Brazil is an agreement through which people associate voluntarily to develop common economic activities, satisfy their needs and aspirations, and share the results according to the principle of mutual aid and solidarity.

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.

What are the options for Argentines who wish to obtain permanent residency through family sponsorship in the United States?

Argentinians who have family members who are U.S. citizens or permanent residents can explore the possibility of obtaining permanent residency through family sponsorship. Family members in the United States can file visa petitions for spouses, children, parents or siblings. The process varies depending on the type of relationship and visa category. Meeting the specific requirements and following the procedures established by USCIS are essential for a successful application for permanent residence.

What is the impact of the embargo in Ecuador in terms of the rights of people in situations of forced migration?

The embargo may have an impact on the rights of people in situations of forced migration in Ecuador. Depending on the restrictions imposed, there may be limitations on access to international protection, assistance services and integration programs for people in forced migration situations.

What is money laundering and how is it defined in Mexico?

Money laundering is the process by which the illegal origins of goods and money are hidden or disguised. In Mexico, it is defined in article 400 Bis of the Federal Penal Code.

Other profiles similar to Celia Noemi Herrera Sanchez