HILDA DEL CARMEN IBAÑEZ BARON - 9191XXX

Comprehensive Background check of Hilda Del Carmen Ibañez Baron - 9191XXX

Nationality Venezuelan
National citizen document 9191XXX
Voter Precinct 51173
Report Available

Recommended articles

What are the legal bases for carrying out an embargo in Mexico?

The legal bases for carrying out a seizure in Mexico vary depending on the type of debt or default. Applicable laws include the Commercial Code, the Civil Code, the Amparo Law, the Federal Law of Contentious Administrative Procedure and other specific laws related to tax, labor or commercial debts.

How is the participation of tax debtors in tax regularization programs regulated in Costa Rica and what benefits do they obtain by participating in these programs?

The participation of debtors in tax regularization programs in Costa Rica is regulated by the General Directorate of Taxation. Benefits may include reductions in penalties and interest. These programs seek to encourage taxpayers to voluntarily catch up with their tax obligations.

Can a person's judicial record be obtained if they have been a victim of a pimping crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a pimping crime in Ecuador. In cases of pimping, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this form of sexual exploitation. Victims can collaborate with authorities by providing information and testimonies, but they are not issued a judicial record due to their status as victims.

What programs or initiatives exist to promote civic and ethical education in relation to politically exposed people in Peru?

In Peru, there are programs and initiatives to promote civic and ethical education in relation to politically exposed people. These programs focus on training citizens who are aware of their rights and responsibilities, as well as strengthening ethical values and awareness about the importance of integrity in political life.

How is income generated from luxury vehicle ownership taxed in the Dominican Republic?

Ownership of luxury vehicles in the Dominican Republic may be subject to special taxes, such as the Selective Tax on Luxury Vehicles (ISVL), which apply to vehicles with values above certain thresholds.

Can I obtain a person's judicial records if I am their legal representative in an insurance dispute process in Argentina?

As a legal representative in an insurance dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about lawsuits

Other profiles similar to Hilda Del Carmen Ibañez Baron