JUAN RAFAEL MOTA TOVAR - 7329XXX

Comprehensive Background check of Juan Rafael Mota Tovar - 7329XXX

Nationality Venezuelan
National citizen document 7329XXX
Voter Precinct 21560
Report Available

Recommended articles

What is the process to request custody of a minor in cases of domestic violence in Mexico?

The process to request custody of a minor in cases of domestic violence in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate the existence of domestic violence and how it affects the well-being of the minor. The judge will evaluate the situation and make a decision based on the best interests of the minor.

How do you address situations in which parents disagree about religion in their children's education?

Disputes between parents about religion in the education of their children in Paraguay are resolved considering the best interests of the minors. Courts seek to balance religious freedom with the well-being of children.

What is the process for requesting access to judicial records for investigative purposes in drug trafficking cases in the Dominican Republic?

Investigators and prosecutors who wish to access court records for investigations related to drug trafficking must submit a request to the competent court, explaining how the information is relevant to the investigation. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy.

What is the tax treatment of income obtained from the sale of agricultural products in Argentina?

Income obtained from the sale of agricultural products is subject to Income Tax. Producers must declare this income and calculate the corresponding tax according to current tax regulations.

How is the prevention of money laundering addressed in the cultural and artistic sector in Bolivia, considering the mobilization of funds in international transactions and the need to safeguard the country's cultural heritage?

Bolivia addresses the prevention of money laundering in the cultural and artistic sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaboration with cultural entities, museums and international organizations contributes to preventing the misuse of this sector for money laundering, especially in transactions related to the country's cultural heritage.

What are the tax implications in the import and export of goods in a sales contract in Argentina?

In sales contracts that involve the import or export of goods in Argentina, it is essential to address the tax implications. This includes import duties, value-added taxes (VAT) and other charges related to international trade.

Other profiles similar to Juan Rafael Mota Tovar