DILVIA NAZARETH GUARAN NOGUERA - 16505XXX

Comprehensive Background check of Dilvia Nazareth Guaran Noguera - 16505XXX

Nationality Venezuelan
National citizen document 16505XXX
Voter Precinct 3491
Report Available

Recommended articles

What role do NGOs and control bodies play in promoting compliance in Peru?

NGOs and oversight bodies in Peru often work closely with the government to encourage regulatory compliance and may conduct independent assessments and audits.

How to obtain a certificate of singleness in Peru?

To obtain a certificate of single status in Peru, you must go to a civil registry office or the municipality of your place of residence and request it. Generally, you will need to present your ID and pay a fee. The single certificate certifies that a person is not married and may be necessary for marital or legal procedures.

What is the process to request a tax refund in Chile?

Taxpayers who have overpaid taxes can request a tax refund in Chile. The process generally involves submitting an application to the Internal Revenue Service (SII) along with supporting documentation. The refund can be applied in situations such as excess withholdings, unused credits or errors in tax returns. It is important to follow the proper process and provide the necessary documentation to effectively obtain a tax refund.

How is the identity of social assistance applicants verified in Panama?

Social assistance programs in Panama verify the identity of applicants through the presentation of identity documents and the evaluation of their financial needs.

How are background checks handled for candidates who have participated in volunteer programs in Colombia?

For candidates with volunteer experience, verifications may include references from organizations where they have volunteered, as well as assessment of transferable skills acquired during these experiences. This guarantees the integrity and dedication of the candidate.

How are financial leasing operations handled fiscally in Argentina?

Financial leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.

Other profiles similar to Dilvia Nazareth Guaran Noguera