IRENE HOTIGUELA CENDRERO - 12623XXX

Comprehensive Background check of Irene Hotiguela Cendrero - 12623XXX

Nationality Venezuelan
National citizen document 12623XXX
Voter Precinct 38240
Report Available

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Does the Argentine DNI have any type of chip or security technology?

Yes, the Argentine DNI has an electronic chip that stores the holder's data, such as name, surname, document number and photograph. This security technology helps prevent forgery and makes it easier to verify the authenticity of the document.

What is the tax treatment for capital gains on the sale of shares in Brazil?

Brazil Capital gains derived from the sale of shares in Brazil are subject to Income Tax (IR). The tax rate varies depending on the duration of the investment and the applicable tax regime. For individuals, capital gains obtained on the sale of shares listed on the stock exchange are subject to a rate of 15%. For legal entities, capital gains are subject to the IRPJ and CSLL rate.

What is the process to request child support in Panama?

The process to request child support in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the support and the financial capacity of the parent obliged to pay it. The judge will evaluate the situation and determine the appropriate amount of child support, taking into account the needs of the children and the particular circumstances of the case.

What is the Unique Key and how is it used for identity validation in Chile?

The Clave Única is an online identification system in Chile that allows citizens to access government services online and validate their identity. It is used to confirm the identity of a person in various online procedures.

What to do in case of errors in the DNI information, such as misspelled names or incorrect dates?

In case of errors in the DNI information, a rectification procedure must be carried out in Renaper. Documentation supporting the necessary correction will be required to be submitted, and established procedures will be followed to ensure the accuracy of the information in the document.

What are the legal implications of the crime of trafficking of minors in Mexico?

Child trafficking, which involves recruiting, transporting or harboring children for illegal purposes, such as labor or sexual exploitation, is considered a serious crime in Mexico. Penalties for trafficking of minors can include criminal sanctions, fines, and protection and care for victims. Prevention, prosecution and protection actions are implemented to combat the trafficking of minors.

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