JOSE GREGORIO FIGUERA MOSQUEDA - 18387XXX

Comprehensive Background check of Jose Gregorio Figuera Mosqueda - 18387XXX

Nationality Venezuelan
National citizen document 18387XXX
Voter Precinct 64870
Report Available

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What legal remedies are available for parents who do not receive child support due in the Dominican Republic?

Parents who do not receive child support due in the Dominican Republic may use legal remedies to enforce child support orders. They can file a complaint with the court that issued the order or go to the authorities of the Attorney General's Office to seek assistance in the execution of the order.

What regulations exist for background checks in the field of nonprofit organizations in Guatemala?

In the field of nonprofit organizations in Guatemala, there are regulations that govern the background checks of employees and volunteers. This is important to ensure that organizations fulfill their mission ethically and safely.

What are the financing options for development projects in the financial fraud risk management consulting services sector in El Salvador?

Financing options for development projects in the financial fraud risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in financial fraud risk management, government programs and funds aimed at strengthening the integrity and security of the financial system, venture capital investment and investment funds with a focus on financial fraud risk management projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in prevention and detection of financial fraud.

What is the crime of arson in Chile and what is the penalty?

Arson in Chile involves deliberately setting fire to a place and can lead to prison sentences, especially if there is harm to people.

What are the requirements to obtain non-lucrative residency in Spain as a Guatemalan?

The non-profit residence is for those Guatemalans who wish to live in Spain without carrying out lucrative activities. Requirements include demonstrating sufficient financial means, health insurance, and no criminal record. The application is made before the Spanish consulate in Guatemala.

How is the Second Category Single Tax declared and paid in Chile?

The Second Category Single Tax (IUSC) in Chile applies to people's income from dependent work, such as salaries and fees. To declare and pay the IUSC, workers withhold a percentage of the workers' salary and send it to the SII. Taxpayers can also make adjustments on the annual tax return. It is essential to understand how this tax is calculated and paid to maintain a good tax record.

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