EDELIO RAFAEL HERNANDEZ - 12385XXX

Comprehensive Background check of Edelio Rafael Hernandez - 12385XXX

Nationality Venezuelan
National citizen document 12385XXX
Voter Precinct 35260
Report Available

Recommended articles

What is the impact of transactions between related entities on the financial reports of companies in Paraguay?

Transactions between related entities can affect financial reporting, as they must reflect market conditions to ensure the transparency and reliability of the company's financial information.

What is the process to request the international return of a minor in Mexico?

The process for requesting the international return of a minor in Mexico is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated central authority in Mexico, which is the National System for the Comprehensive Development of the Family (DIF), and the procedures established by the convention will be followed to ensure the return of the minor to their country of habitual residence. .

What tax consequences exist for individuals and legal entities that do not file their tax returns in Paraguay?

Failure to submit tax returns may result in fines and surcharges, as well as the initiation of inspection processes by the SET.

What is the legal protection for the rights of people in situations of violence against sexual freedom in the Dominican Republic?

Violence against sexual freedom is a serious crime in the Dominican Republic, and legal measures have been implemented to protect people's rights. There are laws that criminalize sexual violence, such as rape and sexual harassment, and establish sanctions for attackers. In addition, prevention, care and recovery programs are promoted for victims of sexual violence.

How is statutory rape penalized in Argentina?

Rape, which involves having sexual relations with a person who is underage, but over the age of legal consent, taking advantage of their inexperience or vulnerable situation, is a crime in Argentina. Legal consequences for statutory rape can include criminal penalties, such as prison sentences and fines. The aim is to protect minors and guarantee their integrity and well-being.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen due to repatriation?

Yes, if you are an Ecuadorian citizen due to repatriation, you can request an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present the necessary documentation to support your repatriation.

Other profiles similar to Edelio Rafael Hernandez