JUAN CARLOS MOGOLLON VILORIA - 13566XXX

Comprehensive Background check of Juan Carlos Mogollon Viloria - 13566XXX

Nationality Venezuelan
National citizen document 13566XXX
Voter Precinct 28481
Report Available

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How is the responsibility of accountants and tax professionals in Panama legally regulated in providing tax advice and filing returns?

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In Peru, the process to expunge or clean disciplinary records may vary depending on the jurisdiction and the nature of the record. Generally, it may require submission of a formal application, evidence of rehabilitation, and meeting certain deadlines. Consulting with an attorney is crucial to understanding the specific steps and increasing your chances of success.

How are price adjustment clauses addressed in a sales contract subject to fluctuations in raw material costs in Argentina?

In sales contracts subject to fluctuations in raw material costs in Argentina, price adjustment clauses are important to reflect changes in production costs. These clauses should specify the factors that will trigger adjustments, the method for calculating them, and the deadlines for notifying and negotiating price adjustments.

How are animal smuggling crimes addressed in Panama?

Animal smuggling crimes in Panama are treated with penalties that include prison sentences and fines. The country works to prevent illegal trafficking of protected animal species.

What is the process to request the regulation of assisted visits in cases of conflicts in visits in Chile?

To request the regulation of assisted visitation in cases of conflicts in visitation in Chile, a complaint must be filed with the corresponding family court. Existing problems in visits and the need for a third party or professional to supervise or assist in visits between the non-custodial parent and the minor must be alleged. The court will evaluate the circumstances and make a decision that promotes the well-being of the minor.

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