FRANCISCA GARCIA DE GARCIA - 23271XXX

Comprehensive Background check of Francisca Garcia De Garcia - 23271XXX

Nationality Venezuelan
National citizen document 23271XXX
Voter Precinct 60732
Report Available

Recommended articles

What is the deadline to request modification of the custody of a child in Peru?

The deadline to request modification of the custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the request for modification to the family judge as soon as the circumstances that justify the modification change, such as changes in the parents' situation or in the needs of the child.

What are the requirements to apply for maternity benefits in Colombia?

The requirements to apply for maternity benefits in Colombia vary depending on the program and the established conditions. In general, you must be affiliated with the social security system in

Can I travel outside the United States while I wait for approval of my Green Card application from Bolivia?

Yes, but it is important to take into account the specific restrictions and rules of each type of visa. Some visas allow international travel, while others may have limitations. It is essential to obtain legal advice and understand the implications before planning any travel outside the United States during the Green Card application process.

What is mariachi and what is its importance in Mexican music

Mariachi is a traditional Mexican musical genre, composed mainly of instruments such as the guitar, vihuela, guitarrón, trumpet and violin. It is internationally recognized as a symbol of Mexican music and is associated with celebrations and festivities, such as national holidays, weddings and romantic serenades.

What is the Sunat inspection process in Peru?

The Sunat inspection process in Peru is a set of procedures through which the entity verifies the accuracy of the information presented by taxpayers. It involves the review of returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, penalties and surcharges may apply, and the case may lead to an enforcement collection process.

How can companies in Peru balance the need to comply with risk list check regulations with the agility needed to take advantage of business opportunities?

The balance between compliance and agility is achieved by automating verification processes, training staff in efficient procedures, and implementing flexible systems that enable rapid response to business opportunities. This allows companies to comply with regulations without missing out on opportunities.

Other profiles similar to Francisca Garcia De Garcia