ERIKA GABRIELA MATA MORENO - 17417XXX

Comprehensive Background check of Erika Gabriela Mata Moreno - 17417XXX

Nationality Venezuelan
National citizen document 17417XXX
Voter Precinct 42000
Report Available

Recommended articles

Are there legal provisions for background checks in access to health services in Costa Rica and what is its main purpose?

In accessing health services in Costa Rica, there are legal provisions for background checks with the aim of protecting public health and ensuring patient safety. These measures seek to maintain high standards of medical care and safety in the health system.

What are the penalties for the illegal sale of identification documents in El Salvador?

Illegal sales can result in legal sanctions, considerable fines and legal action against those involved in El Salvador.

How is the prescription of tax debts determined in Ecuador and what are the implications for taxpayers?

The prescription of tax debts in Ecuador is determined according to deadlines established by law. The time during which the Internal Revenue Service (SRI) can demand payment of a debt has limits, and once this period has elapsed, the debt expires and can no longer be claimed. Taxpayers should be aware of these deadlines and understand the implications of the statute of limitations, as it may affect their payment responsibility and the actions that the SRI can take.

What are the policies of the Honduran government regarding environmental protection and conservation of natural resources?

The government of Honduras aims to protect the environment and conserve natural resources. Policies for sustainable forest management, protection of natural areas, promotion of renewable energy, adequate waste management and environmental education have been implemented to promote environmental awareness in the population.

What is the legal age for marriage in Paraguay?

The legal age for marriage in Paraguay is 18 years. However, it is possible to get married from the age of 16 with the consent of parents or legal guardians. This regulation seeks to protect minors and guarantee that marriage is voluntary.

Do KYC regulations apply to international fund transfers in Paraguay?

Yes, KYC regulations apply to international fund transfers in Paraguay to prevent money laundering and ensure transparency in financial transactions involving Paraguay and other countries.

Other profiles similar to Erika Gabriela Mata Moreno