LETZA ROSSANA MOYA HERNANDEZ - 6305XXX

Comprehensive Background check of Letza Rossana Moya Hernandez - 6305XXX

Nationality Venezuelan
National citizen document 6305XXX
Voter Precinct 150
Report Available

Recommended articles

What measures are taken to guarantee the protection of the rights of unaccompanied minors in extradition cases in Mexico?

Special safeguards and procedures are established to protect the rights of unaccompanied minors in extradition cases in Mexico, ensuring their protection and well-being throughout the judicial process.

How long does it take to complete an adoption process in Chile?

The time to complete an adoption process in Chile can vary significantly. It can take several years as it involves stages such as evaluations, preparation, placement of a child, and post-adoption follow-up. The duration depends on various factors, such as the availability of children and the compatibility between the applicants and the child.

How is income generated by the provision of professional services taxed in Ecuador?

Income from professional services is subject to Income Tax. Knowing the applicable rates and rules for allowable deductions is crucial for tax compliance.

How is the financing of terrorism defined in the Salvadoran legal framework?

In El Salvador, the financing of terrorism is defined as the provision of funds, goods or services, directly or indirectly, with the intention that they be used or there is knowledge that they will be used to carry out terrorist activities, according to the Special Law . against Acts of Terrorism.

Can I request the expungement of my judicial record in Peru if I was convicted of a crime that has been decriminalized under current legislation?

If you have been convicted of a crime that has been decriminalized under current legislation in Peru, you may be able to request the expungement of your judicial record. Decriminalization implies that the crime is no longer considered as such and, therefore, the existence of judicial records related to that crime can be questioned. It is important to seek legal advice to evaluate your specific case and determine if you meet the requirements to request removal.

What is the importance of evaluating intellectual property during due diligence in Argentina?

Intellectual property is a valuable asset for many companies. During due diligence in Argentina, it is essential to examine patents, trademarks and copyrights to ensure that the target company has legal control of its intellectual assets. Additionally, potential legal disputes related to intellectual property that could affect the transaction should be reviewed.

Other profiles similar to Letza Rossana Moya Hernandez