DANIELA MARIA ISSA BENITEZ - 14890XXX

Comprehensive Background check of Daniela Maria Issa Benitez - 14890XXX

Nationality Venezuelan
National citizen document 14890XXX
Voter Precinct 99049
Report Available

Recommended articles

What is procedural nullity in Brazilian criminal law and what are its causes?

Procedural nullity is the invalidation of a procedural act that does not comply with the legal requirements established in Brazilian criminal law, and may be caused by defects in the appointment or notification of the parties, lack of impartiality of the judge, violation of constitutional guarantees, among other causes that affect the regularity of the process.

What is the process to obtain a police record certificate in Peru?

The process to obtain a police record certificate in Peru consists of appearing at the Documentary Processing Office of the National Police with your DNI, completing an application form and paying the corresponding fee. The certificate will be issued within a certain period.

What is the difference between the General Regime and the Monotax in Argentina?

The General Regime is intended for taxpayers with higher incomes and requires the presentation of detailed sworn declarations, while the Monotributo is a simplified regime for small taxpayers with limited income.

What measures have been taken to guarantee the right to the protection of cultural diversity in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to the protection of cultural diversity. This includes the promotion of the preservation and promotion of cultural manifestations, the protection of the rights of indigenous and Afro-descendant peoples, the promotion of bilingual intercultural education and respect for the cultural identity of different groups.

Can assets that are in judicial custody in Brazil be seized?

In general, assets that are in judicial custody in Brazil may be subject to seizure. If the assets are being administered by a judicial custodian or are in the possession of the court, they can be seized to ensure compliance with the debt. However, there are specific exceptions and regulations that may apply in certain circumstances.

What is the procedure to request a tax refund in Mexico and its relationship with tax history?

To request a tax refund in Mexico, you must submit an application to the SAT, providing the required documentation. Complying with tax obligations and having tax records in order can speed up the return process and increase the likelihood that it will be approved.

Other profiles similar to Daniela Maria Issa Benitez