JENIFER YULEIDY DIAZ MONTES DE OCA - 21296XXX

Comprehensive Background check of Jenifer Yuleidy Diaz Montes De Oca - 21296XXX

Nationality Venezuelan
National citizen document 21296XXX
Voter Precinct 20222
Report Available

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Is there a time limit for recovering tax debts in Bolivia?

In Bolivia, tax debt recovery generally does not have a specific time limit, and tax authorities can take action at any time to recover outstanding debts.

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Yes, in Chile it is possible to request a Death Certificate online through the Civil Registry and Identification website. You must complete the form and pay the corresponding fees.

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Self-employed workers in the construction sector in Argentina may face tax debts related to income and personal property taxes, affecting their financial stability.

What is the impact of verification on risk lists on access to financial services in Chile?

Verification on risk lists can have an impact on access to financial services in Chile. Risk-listing regulations are critical to preventing money laundering and terrorist financing, but can sometimes make it more difficult for certain individuals or entities to access financial services. This may affect individuals and companies that are on sanctions lists or that operate in sectors considered high risk. Financial institutions must balance the application of verification regulations with the need to provide access to financial services in a fair and equitable manner.

What is the deadline to request the return of a minor illicitly transferred in Peru?

The deadline for requesting the return of a child illicitly removed in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. Generally, the application for return must be filed within one year of the child's unlawful removal.

What are the steps to perform due diligence in the energy and natural resources sector in Guatemala?

Due diligence includes the evaluation of the environmental and social impacts of operations in the energy and natural resources sector.

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