JOSE GREGORIO LOPEZ MUJICA - 12023XXX

Comprehensive Background check of Jose Gregorio Lopez Mujica - 12023XXX

Nationality Venezuelan
National citizen document 12023XXX
Voter Precinct 30235
Report Available

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What is the Miscellaneous Tax Resolution in Mexico and how does it affect tax records?

The Miscellaneous Tax Resolution is an annual regulation issued by the SAT that establishes tax provisions, procedures and criteria for the application of tax laws in Mexico. Complying with the provisions of the Resolution is crucial to maintaining a good tax record, as tax audits can be based on these regulations.

What is the situation of the rights of indigenous peoples in Guatemala in relation to economic development projects?

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Can an expired ID card be used as an identification document in the Dominican Republic?

An expired ID card cannot be used as a valid identification document in the Dominican Republic. Identity cards for adults are valid for 10 years, and when they expire, they must be renewed to maintain their validity. Using an expired ID in transactions or activities that require identification is not acceptable and may result in problems or denial of services. It is important to carry a valid identification card at all times to comply with identification requirements

Can I request an electronic identity card if I already have a laminated card in Venezuela?

Electronic identification cards are not issued if you already have a laminated card in Venezuela. The SAIME mainly issues electronic IDs currently.

What is the conflict resolution process in intellectual property cases in Mexico?

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What is the focus of money laundering prevention measures in the vehicle sales sector in Chile?

In the vehicle sales sector in Chile, measures have been established to prevent money laundering. This includes identifying and verifying the identity of buyers and sellers, as well as proper documentation of financial transactions. In addition, collaboration with customs and financial authorities is promoted to strengthen controls on the sale of vehicles and prevent the use of this activity for money laundering.

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