JOSEFINA RONDON MORA - 3941XXX

Comprehensive Background check of Josefina Rondon Mora - 3941XXX

Nationality Venezuelan
National citizen document 3941XXX
Voter Precinct 34000
Report Available

Recommended articles

What is the impact of the embargo in Bolivia on education and what are the strategies to guarantee access to education despite economic restrictions?

Education is essential. Strategies could include scholarship programs, educational technologies, and policies to ensure equity in access. Analyzing these strategies offers insights into Bolivia's ability to preserve education during embargoes.

What is the deadline to request the modification of the matrimonial property regime in Panama?

In Panama, there is no specific deadline to request the modification of the matrimonial property regime. The modification can be requested at any time when there are changes in the circumstances of the spouses or it is considered necessary to protect the rights and interests of both parties.

What are the tax implications of a sales contract in Costa Rica?

Sales contracts in Costa Rica may be subject to taxes, such as the Real Estate Transfer Tax. It is important to understand the associated tax obligations and how they apply.

What measures are taken to guarantee the protection of the rights of indigenous peoples in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of indigenous peoples in cases of extradition in Mexico, ensuring their participation in the judicial process and respect for their traditions and culture.

What is the role of civil society in the supervision and evaluation of public contracts with private companies in Paraguay?

Civil society can play an important role in the supervision and evaluation of public contracts with private companies in Paraguay, contributing to transparency and accountability.

How are cases of PEPs that try to use tax havens to hide assets in Argentina addressed?

Cases of PEPs attempting to use tax havens to hide assets in Argentina are addressed with specific measures. Controls on international financial transactions are intensified and greater transparency is required in the declaration of assets abroad. International collaboration is crucial to trace and verify the legitimacy of transactions in tax havens. In addition, sanctions and penalties apply to those who attempt to circumvent supervision using tax haven schemes, which deters PEPs from resorting to these practices.

Other profiles similar to Josefina Rondon Mora