HILDA RAMONA PEREZ LUNA - 7450XXX

Comprehensive Background check of Hilda Ramona Perez Luna - 7450XXX

Nationality Venezuelan
National citizen document 7450XXX
Voter Precinct 29150
Report Available

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How is compensatory pension established in divorce cases in Argentina?

The compensatory pension in cases of divorce in Argentina is established considering factors such as the economic situation of the spouses, the duration of the marriage and the sacrifices made during cohabitation. The goal is to balance the financial conditions of both spouses after the divorce.

What should I do if my DUI is about to expire and I need to travel outside of El Salvador?

If your DUI is about to expire and you need to travel outside of El Salvador, it is recommended that you start the renewal process well in advance to obtain a valid DUI before your trip.

What measures have been implemented in Argentina to prevent money laundering in the nonprofit sector?

In the nonprofit sector in Argentina, measures have been implemented to prevent money laundering. These organizations are required to comply with transparency and accountability obligations, maintain adequate records of their financial operations and report any suspicious activity to the FIU. In addition, cooperation and exchange of information between non-profit organizations and authorities is promoted to prevent the misuse of this sector for money laundering.

How is identity validated when accessing telecommunications services in Paraguay?

When accessing telecommunications services in Paraguay, an identity validation process is applied. Service providers often require identification documents and may use additional procedures, such as verification of information provided by the customer, to ensure the authenticity of identity before offering telecommunications services.

What are the implications of an embargo in Chile for access to drinking water and sanitation services?

A seizure generally does not affect access to drinking water and sanitation services, as they are essential for life and are not related to the debtor's credit history.

What is the role of technology in tax debt management in Paraguay and what are the associated challenges?

Technology plays a crucial role in tax debt management in Paraguay by facilitating electronic filing, automated auditing, and efficient data management. However, challenges include adapting to new platforms, cybersecurity, and ensuring equitable access, especially for less technologically skilled taxpayers.

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