JULIA RAQUEL CARMONA MORLES - 9624XXX

Comprehensive Background check of Julia Raquel Carmona Morles - 9624XXX

Nationality Venezuelan
National citizen document 9624XXX
Voter Precinct 28390
Report Available

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Are there free family mediation programs provided by the State in Paraguay?

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What are the laws and sanctions related to the crime of drug smuggling in Chile?

In Chile, drug smuggling is considered a crime and is punishable by Law No. 20,000 on Drugs. This crime involves the illegal import, export, transportation or marketing of narcotic or psychotropic substances. Penalties for drug smuggling can vary depending on the amount and type of drug involved, and include prison sentences and fines.

How is the capacity to grant a will determined in cases of elderly people in Bolivia?

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What is the Selective Consumption Tax (ISC) in the Dominican Republic?

The Selective Consumption Tax (ISC) in the Dominican Republic is an indirect tax that is applied to specific products, such as tobacco, alcohol, fuels and other selective goods. ISC rates vary depending on the type of product and can be ad valorem (percentage of value) or specific (a fixed amount per unit of product). This tax is applied in addition to other taxes, such as the ITBIS. Manufacturers and distributors are responsible for collecting and submitting the ISC to the DGII.

What are the control measures implemented in the construction sector to prevent money laundering in Colombia?

In the construction sector in Colombia, control measures are implemented to prevent money laundering. These include verifying the identity of customers and suppliers, monitoring financial transactions, conducting due diligence on construction projects, and cooperating with authorities to detect and prevent suspicious activities related to money laundering.

What are the conditions for the termination of an employment contract in Ecuador?

The termination of an employment contract in Ecuador can occur by mutual agreement, resignation of the employee or justified dismissal. The conditions and procedures are regulated by the Labor Code.

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