JOANNA LAZZARI RAMOS - 12073XXX

Comprehensive Background check of Joanna Lazzari Ramos - 12073XXX

Nationality Venezuelan
National citizen document 12073XXX
Voter Precinct 38080
Report Available

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How can I request a certificate of civil status in Guatemala?

To request a certificate of civil status in Guatemala, you must go to the Civil Registry of the National Registry of Persons (RENAP) and submit an application, providing the required information, such as your personal identification number, and comply with the requirements established by the RENAP. The RENAP will issue the certificate of marital status once the process is completed.

Are there social campaigns to highlight the positive impact of compliance with food obligations?

Yes, some campaigns focus on highlighting how compliance directly benefits children and those who rely on child support.

What is the role of educational institutions in the training of professionals in the prevention of money laundering in Guatemala?

Educational institutions play a fundamental role in training professionals in the prevention of money laundering in Guatemala. They offer specialized academic programs, courses and workshops that prepare students and professionals to face the challenges related to money laundering. Collaboration between the academic sector and authorities strengthens the necessary knowledge and skills.

Can I use my foreign identity card as an identification document in Venezuela if I am a resident?

If you are a resident of Venezuela, you must use the foreigner's identity card as a valid identification document in the country.

How are judicial files managed at the federal level in Mexico?

Judicial files at the federal level in Mexico are managed mainly through federal courts, such as the Supreme Court of Justice of the Nation and the Collegiate Circuit Courts. These courts have their own record management systems and specific regulations for accessing and managing court documents. Federal management is essential for cases of national relevance and issues of federal jurisdiction.

What is the tax regime for foreign companies in Brazil?

Brazil Foreign companies in Brazil are subject to the same tax regime as national companies. This involves compliance with tax obligations and the presentation of tax returns, including the IRPJ and the Social Contribution on Liquid Profit (CSLL).

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