ELIZABETH JOSEFINA ALVAREZ - 19696XXX

Comprehensive Background check of Elizabeth Josefina Alvarez - 19696XXX

Nationality Venezuelan
National citizen document 19696XXX
Voter Precinct 28200
Report Available

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What are the necessary procedures to request a certificate of compliance with tax obligations in Venezuela?

To request a certificate of compliance with tax obligations in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and provide the required data, such as your Tax Information Registry (RIF). The SENIAT will verify your tax compliance and issue the certificate of compliance with tax obligations. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.

How is regulatory compliance ensured in the fishing and aquaculture sector in Peru?

Regulatory compliance in the fishing and aquaculture sector in Peru is achieved through regulations that establish catch limits, the protection of endangered species and the sustainable management of fishing resources. Inspections and audits ensure compliance with these standards.

How are anonymous complaints addressed in investigations and sanctions against contractors in Mexico?

Anonymous complaints are addressed in investigations and sanctions against contractors in Mexico through confidentiality mechanisms that allow people to report irregularities without revealing their identity, which can be crucial in exposing corrupt practices.

What regulations apply to the sale of used electronic goods in Mexico?

The sale of used electronic goods in Mexico must comply with import and export regulations, as well as quality and safety requirements established by PROFECO and COFEPRIS.

What should I do if my official Mexican identification is stolen abroad and I need to return to Mexico?

If your official Mexican identification is stolen abroad and you need to return to Mexico, you must immediately contact the nearest Mexican embassy or consulate to report the incident and request assistance. Consular staff will provide you with information on how to return to Mexico and obtain new identification documents.

What is the historical importance of the identity card in the social context of Costa Rica?

The identity card in Costa Rica has significant historical importance, since, since its introduction in 1949, it has been a key instrument for citizen identification and the exercise of rights and duties. In addition, it has facilitated citizen participation in democratic processes and contributed to the consolidation of national identity by serving as a unifying document for all citizens.

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