CELIDE ODALIS CARREÑO HERNANDEZ - 14526XXX

Comprehensive Background check of Celide Odalis Carreño Hernandez - 14526XXX

Nationality Venezuelan
National citizen document 14526XXX
Voter Precinct 28180
Report Available

Recommended articles

What is the identification document used in Brazil to access sound equipment rental services for political events?

To access sound equipment rental services for political events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What are the tax implications of marriage in Mexico?

In Mexico, marriage can have tax implications, such as tax filing benefits, tax deductions, and possible changes in the marital property regime that affect the taxation of the spouses.

What is the relationship between the RUT and the registry of companies in Chile?

The RUT is related to the registration of companies in Chile by identifying commercial companies and similar organizations, which is essential for the registration and compliance with legal and tax obligations.

What role do internal audits play in the KYC framework in Panama?

Internal audits play a crucial role in the KYC framework in Panama by evaluating and verifying compliance with due diligence procedures in financial institutions. This helps identify areas for improvement, strengthen internal controls and ensure adherence to established regulations.

Can child support agreements in the Dominican Republic be modified over time?

Yes, child support agreements in the Dominican Republic can be modified over time if the parties' circumstances change. This could include changes in the debtor's income or the beneficiary's needs. The modification is made through the court, and it must be demonstrated that there is a valid reason for the change

What is the process to request exemption from customs taxes in Honduras?

The process to request exemption from customs taxes in Honduras varies depending on the type of exemption and the nature of the import. Generally, it involves submitting an application to the Ministry of Finance and providing documents that support the application, such as exemption certificates, contracts or international agreements.

Other profiles similar to Celide Odalis Carreño Hernandez