ELISA ELENA HERNANDEZ DE CORREA - 2217XXX

Comprehensive Background check of Elisa Elena Hernandez De Correa - 2217XXX

Nationality Venezuelan
National citizen document 2217XXX
Voter Precinct 37000
Report Available

Recommended articles

What is the procedure to change the name of a minor in Brazil?

The procedure to change the name of a minor in Brazil requires submitting a court request. There must be justified reasons and the name change must be in the best interests of the minor. The judge will evaluate the case and make a decision accordingly.

Are there restrictions for participation in research projects in water resources conservation in Colombia due to judicial records?

In research projects in water resources conservation, judicial records can be reviewed to guarantee the integrity and reliability of those involved in initiatives that seek to preserve water quality and its sustainable use.

What are valid identification documents in Costa Rica?

Valid identification documents in Costa Rica are the identity card for Costa Rican citizens and the passport for foreigners.

What should be done if a person finds errors in their background report in Peru?

If a person finds errors in their background report in Peru, they should take steps to correct the incorrect information. This usually involves submitting a correction or rectification request to the entity that issued the report. Providing evidence to support the correction is important. It is also advisable to retain copies of all correspondence and documentation relating to the correction for future reference.

What are the tax implications of receiving payments for consulting services in the entertainment industry sector in Brazil?

Brazil Payments for consulting services in the entertainment industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, there are specific regulations for the hiring and payment of artists and entertainment professionals. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and employment regulations.

What is Bolivia's position regarding collaboration with the technology industry and fintechs to strengthen measures against money laundering, considering the constant innovation in this area?

Bolivia adopts a collaborative stance with the technology industry and fintechs to strengthen measures against money laundering. Dialogue and cooperation are encouraged in the implementation of innovative technological solutions. The active participation of these industries in defining strategies contributes to maintaining an updated and effective approach to the prevention of money laundering.

Other profiles similar to Elisa Elena Hernandez De Correa