GRICEL LUCILA SANCHEZ HERNANDEZ - 14119XXX

Comprehensive Background check of Gricel Lucila Sanchez Hernandez - 14119XXX

Nationality Venezuelan
National citizen document 14119XXX
Voter Precinct 14102
Report Available

Recommended articles

What is the legal approach to the protection of children's rights in situations of natural disasters or emergencies in Guatemala?

The protection of children's rights in situations of natural disasters or emergencies is legally addressed in Guatemala. Measures are implemented to ensure their safety, well-being and reunification with their families in cases of temporary separation.

What are the necessary procedures to request a subsidy for the care of older adults in Mexico?

You can apply for a subsidy for the care of older adults in Mexico through government programs such as the Pension Program for the Well-being of Older Adults. The requirements and procedures may vary depending on the program and the call. In general, you must meet the established criteria, present the required documentation, such as official identification, proof of address, and complete the application within the established deadlines.

Can an individual request the expungement of certain types of judicial records after meeting certain requirements in Guatemala?

Yes, in some cases, an individual can request the expungement of certain types of judicial records after meeting certain requirements in Guatemala. This process generally involves demonstrating rehabilitation and may be subject to specific considerations under Guatemalan law. Knowing the requirements and steps for expungement is crucial for those looking to clean up their legal record.

What is the process for collecting taxes from delinquent debtors in Costa Rica?

The process of collecting taxes from delinquent debtors in Costa Rica begins with notification of the debt by the General Directorate of Taxation (DGTD). Taxpayers have a deadline to pay the debt, and if they do not, the DGTD can apply sanctions, fines and interest. In serious cases of evasion, the DGTD can initiate legal action to recover the debt.

How is the activity of non-banking financial institutions, such as savings and credit cooperatives, monitored in relation to money laundering in Ecuador?

Non-bank financial institutions, such as savings and credit cooperatives, are closely monitored in Ecuador to prevent money laundering. The Superintendency of Popular and Solidarity Economy monitors their compliance with anti-money laundering regulations, ensuring that they implement adequate due diligence measures and report suspicious transactions.

What are the tax implications of receiving payments for consulting services in the maritime transport infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the maritime transport infrastructure construction industry sector received in Brazil are subject to tax.

Other profiles similar to Gricel Lucila Sanchez Hernandez