ERIKA KATHERYNE PEÑA LINARES - 19001XXX

Comprehensive Background check of Erika Katheryne Peña Linares - 19001XXX

Nationality Venezuelan
National citizen document 19001XXX
Voter Precinct 19160
Report Available

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How is transparency promoted in the management of tax records by the SET in Paraguay?

The SET promotes transparency in the management of tax records through the clear disclosure of procedures and regulations. Publishing guidelines and communicating effectively with taxpayers are key strategies. Furthermore, transparency is achieved through the implementation of efficient systems that allow taxpayers to understand and follow the tax history management process.

What is the role of the Undersecretariat of State for Taxation (SET) in leasing contracts in Paraguay?

The SET in Paraguay plays a crucial role in leasing contracts, as it is responsible for the registration and validation of contracts. Contracts must be submitted to the SET for registration and compliance with legal requirements.

Is it possible to obtain a person's judicial records if I am their legal representative in a guardianship or conservatorship process in Argentina?

As a legal representative in a guardianship or conservatorship process in Argentina, you can have access to the judicial records related to the person under your legal representation. This may be necessary to guarantee the protection and well-being of the person in your care, always complying with the corresponding legal procedures.

How is identity validation addressed in the health system to access specialized medical services in Paraguay?

In Paraguay's health system, identity validation is applied to access specialized medical services. Patients may be asked to present identification documents and other medical records to ensure authenticity of identity and proper provision of medical care.

Can I request a Venezuelan identity card if I am a foreigner and am in a refugee situation in the country?

It is not possible to request a Venezuelan identity card if you are a refugee in Venezuela as a foreigner. Instead, you must apply for a foreigner's identity card or present your valid identification document in your country of origin.

What is the validity period of the identity card for minors in Paraguay?

The identity card for minors in Paraguay has a validity period of 5 years. It is important that parents or legal guardians are aware of the expiration date and complete the corresponding renewal before the document expires. Complying with this deadline guarantees that the information on the ID is up to date and complies with legal requirements at all times.

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