IRINA MIROCHNITCHENKO DE HIDALGO - 11309XXX

Comprehensive Background check of Irina Mirochnitchenko De Hidalgo - 11309XXX

Nationality Venezuelan
National citizen document 11309XXX
Voter Precinct 38022
Report Available

Recommended articles

How can I request a certificate of single status in El Salvador?

To request a certificate of single status in El Salvador, you must submit an application to the Civil Registry, provide your identity document, birth certificate, and pay the corresponding fees. The Civil Registry will verify your civil status and issue the certificate once the information has been verified.

How is collaboration between the public and private sectors promoted in the investigation and prosecution of money laundering in Brazil?

Brazil In Brazil, collaboration between the public and private sectors is promoted in the investigation and prosecution of money laundering. Communication channels are established and the exchange of information between authorities and financial institutions is encouraged. In addition, joint training and regular meetings are held to address common challenges and promote a coordinated anti-money laundering response.

What is the procedure to request the regularization of a rural property in Brazil?

Brazil The procedure to request the regularization of a rural property in Brazil depends on the situation and specific characteristics of the property. It may involve going to the Ministry of Agriculture, National Institute of Colonization and Agrarian Reform (INCRA) or the corresponding municipality, and submitting a regularization request, providing the required documentation,

How is the source of PEP funds determined in Peru?

The source of PEP funds in Peru is determined through financial investigations that trace the origin of assets and transactions. This helps identify possible cases of corruption or money laundering.

Can a debtor recover his or her seized assets once the debt has been paid in Costa Rica?

Yes, a debtor can recover his or her seized assets once the debt has been paid in Costa Rica. Once the debt has been paid in full, the creditor must release the assets and remove the lien. The debtor has the right to request the release of the assets once the payment obligation has been met. This is essential to ensure that the seizure process is fair and efficient.

What are simplified tax regimes in Chile?

Simplified tax regimes in Chile are designed to facilitate tax compliance for small taxpayers, such as microentrepreneurs and self-employed workers. These regimes simplify the way taxes are calculated and declared, reducing the administrative burden. However, there are income limits and restrictions on deductions. Knowing the options available and how simplified regimes work is essential to maintaining a good tax record.

Other profiles similar to Irina Mirochnitchenko De Hidalgo