IRAMA CRISTINA MARTINEZ LEON - 4766XXX

Comprehensive Background check of Irama Cristina Martinez Leon - 4766XXX

Nationality Venezuelan
National citizen document 4766XXX
Voter Precinct 38460
Report Available

Recommended articles

What measures are taken to prevent the theft or loss of identification documents in Guatemala?

Various measures are taken to prevent the theft or loss of identification documents in Guatemala. Citizens are instructed to care for their documents safely and avoid exposing them unnecessarily. In case of theft or loss, it is recommended to file a report with the relevant authorities and follow the procedures for replacing the affected document.

What are the obligations of tax debtors in Panama and how are they legally regulated?

Tax debtors in Panama have the obligation to comply with their tax responsibilities in accordance with current laws. These obligations include the timely filing of tax returns, the correct payment of taxes, and collaboration with tax authorities during audit processes. Panamanian tax laws establish the rules and sanctions to guarantee compliance with these obligations by tax debtors.

How is the authenticity of tax records verified in Paraguay?

The authenticity of tax records in Paraguay is verified through official channels, such as the SET. Taxpayers can use secure online services provided by the tax authority to ensure the validity and authenticity of information.

How to carry out the process for registering a foundation in the Single Registry of Non-Profit Entities in Colombia?

The registration of a foundation in the Single Registry of Non-Profit Entities is carried out before the DIAN. You must present the statutes, the incorporation documentation and meet the requirements to obtain tax recognition.

How is the right of access of the food debtor protected in Argentina?

The right of access of the alimony debtor is protected by compliance with the agreement established in court. If the maintenance debtor faces difficulties in exercising his right of access, he may seek the court's intervention to ensure compliance. Additionally, the beneficiary and the debtor can agree on a clear and detailed visitation plan to avoid misunderstandings and conflicts. Open communication between the parties and mutual respect are key to protecting visitation rights and ensuring that beneficiary children maintain healthy relationships with both parents.

Are there specific sanctions for related companies that participate in discriminatory practices in government projects in Paraguay?

Related companies that engage in discriminatory practices may face legal sanctions and exclusions from tenders, ensuring equality and non-discrimination in government projects in Paraguay.

Other profiles similar to Irama Cristina Martinez Leon