JOSEFINA MARIA MORENO DE ESCANDON - 1148XXX

Comprehensive Background check of Josefina Maria Moreno De Escandon - 1148XXX

Nationality Venezuelan
National citizen document 1148XXX
Voter Precinct 17502
Report Available

Recommended articles

What is the penalty for the crime of street sexual harassment in Chile?

Street sexual harassment in Chile is a crime that involves harassment in public spaces and can result in legal sanctions, including fines and prison sentences.

Is there any legal limit for rent increases in short-term contracts in Argentina?

In short-term contracts, the rent increase cannot exceed 15% per year, unless justified by substantial improvements to the property.

What are the obligations of notaries and notaries in the prevention of money laundering in Chile?

Notaries and notaries in Chile have the obligation to perform due diligence in identifying clients and verifying the authenticity of documents presented in financial transactions. Additionally, they must report any suspicious or unusual operations to the UAF. Your active participation in the prevention of money laundering contributes to the early detection and deterrence of illicit activities.

How has the economic crisis affected the oil industry in Venezuela?

The economic crisis has affected the oil industry in Venezuela, with a decrease in production, lack of investment in infrastructure and technology, and problems of corruption and mismanagement at the state oil company PDVSA. This has generated a drop in oil revenues, an overdependence on oil as the main source of income, and a crisis in the oil sector that has affected the country's economy.

What are the challenges for independent workers in Venezuela?

Venezuela Independent workers in Venezuela face several challenges. Economic instability and product shortages affect your ability to do your job consistently and generate sufficient income. Furthermore, the lack of access to credit and adequate financial services hinders the growth and sustainability of their businesses. High operating costs, the tax burden, and the lack of social protection also represent challenges for independent workers in Venezuela.

How can I check my tax records in Mexico?

You can check your tax history in Mexico through the SAT web portal, where you can obtain a Certificate of Tax Status that shows your situation before the tax authorities.

Other profiles similar to Josefina Maria Moreno De Escandon