CILENIS ALEJANDRA SANCHEZ SANCHEZ - 19674XXX

Comprehensive Background check of Cilenis Alejandra Sanchez Sanchez - 19674XXX

Nationality Venezuelan
National citizen document 19674XXX
Voter Precinct 4960
Report Available

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The period for the prescription of tax debts in relation to tax history in Paraguay is subject to the country's tax laws. This period may vary and is governed by specific regulations. It is essential to know and comply with established deadlines to avoid legal and financial problems.

What are the rights and responsibilities of taxpayers in Paraguay in relation to their tax debts?

Taxpayers have the right to challenge and appeal SET decisions, as well as the responsibility to comply with their tax obligations and provide accurate information.

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Sanctions on contractors can have a positive impact on the quality and safety of construction projects in Mexico by promoting compliance with regulations and improving safety and construction practices.

What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of terrorist financing?

The registry of non-profit entities in Guatemala is a mechanism that allows non-profit organizations to be identified and monitored. This has relevance in preventing terrorist financing by ensuring that these entities are not used as a front to channel funds towards terrorist activities.

What are the necessary procedures to request a residence card for foreigners in Venezuela?

To apply for a residence card for foreigners in Venezuela, you must meet the requirements established by the Administrative Service for Identification, Migration and Immigration (SAIME). These requirements may include the presentation of documents such as a passport, residence visa, Venezuelan identity card, proof of financial solvency, among others. In addition, the corresponding fees must be paid and the requirements established by Venezuelan immigration legislation must be met. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

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