HUMBERTO RAFAEL HERNANDEZ MATOS - 13444XXX

Comprehensive Background check of Humberto Rafael Hernandez Matos - 13444XXX

Nationality Venezuelan
National citizen document 13444XXX
Voter Precinct 21551
Report Available

Recommended articles

How is the participation of women in peacebuilding in Colombia promoted?

In Colombia, the participation of women in peacebuilding is actively promoted. Their role as agents of change is recognized and their participation in the negotiation, implementation and monitoring processes of peace agreements is sought to be guaranteed. Women's leadership capacities are strengthened, participation in dialogue spaces is promoted, and the inclusion of gender perspectives in peace agendas is encouraged.

What are the most relevant taxes in Panama?

In Panama, the most relevant taxes include the Income Tax (ISR), the Tax on the Transfer of Personal Property and the Provision of Services (ITBMS), the Property Tax and the Tax on the Transfer of Real Estate (ITBI). The ISR is applied to income generated within the country, while the ITBMS is a value added tax that applies to most transactions of goods and services.

Can a food debtor in Peru request a pension review during the pandemic or other global crises?

Yes, in global crisis situations such as the pandemic, a food debtor in Peru can request a pension review, taking into account the exceptional economic impacts during that period.

What are the due diligence obligations for Bolivian financial institutions under AML regulations?

Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.

What is the impact of financial education on risk management in the insurance market in El Salvador?

Financial education has a significant impact on risk management in the insurance market in El Salvador by providing policyholders with the knowledge and skills necessary to evaluate their coverage needs, understand the terms and conditions of insurance policies, and make decisions. informed about the management of their personal and business risks. Financial education allows them to understand concepts

Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to apply for Costa Rican naturalization?

If you have been convicted in another country and wish to apply for Costa Rican naturalization, you may be required to provide information about your judicial record as part of the application process. You must contact the Directorate of Immigration and Immigration of Costa Rica to obtain precise information about the requirements and procedures applicable to your specific situation.

Other profiles similar to Humberto Rafael Hernandez Matos