HILCE YUSMEIRA ALARCON RAMIREZ - 19487XXX

Comprehensive Background check of Hilce Yusmeira Alarcon Ramirez - 19487XXX

Nationality Venezuelan
National citizen document 19487XXX
Voter Precinct 51301
Report Available

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What legal procedures and guarantees are available to accomplices during the judicial process in Guatemala?

Accomplices have the right to a fair trial, legal advice, access to evidence and witnesses, and not to be subjected to cruel or inhuman treatment. These guarantees are protected by the Constitution of Guatemala and international treaties.

What is the procedure for destroying judicial files once the retention period has expired?

The procedure for destroying court records once the retention period has passed generally involves identification of the documents to be deleted, appropriate authorization, and secure destruction, which may include document shredding or incineration.

What mechanisms exist for the protection of politically exposed people in the international arena?

Venezuela At the international level, there are protection mechanisms for politically exposed people in Venezuela. These include granting asylum or refuge in other countries, requesting precautionary measures before international human rights organizations and participating in protection programs for human rights defenders. Additionally, complaints and cases can be filed before international courts or accountability mechanisms to seek justice and redress.

What is the tax debt notification process in the Dominican Republic?

When a taxpayer has a tax debt in the Dominican Republic, the DGII notifies the taxpayer through an inspection act. This notification is sent by mail or through other authorized means, and the taxpayer has a period of time to respond and take measures to regularize their situation.

What are the steps to request a tax exemption for the purchase of an adapted vehicle in Argentina?

People with disabilities in Argentina can request tax exemption for the purchase of adapted vehicles. The process is carried out at the AFIP by presenting the Single Disability Certificate (CUD), the application form, and the documentation that supports the purchase of the vehicle. In addition, the proforma invoice for the adapted vehicle must be presented. Once the application is approved, a certificate is issued that allows the purchase to be made with the corresponding tax exemption. This benefit seeks to facilitate the mobility of people with disabilities.

What are the rights of grandparents in custody matters in Peru?

In Peru, grandparents may have visitation or custody rights over their grandchildren if it is proven to be in the best interest of the child and if the parents are unable to adequately care for the child.

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