LIBIA JOSEFINA RINCONES MUJICA - 6789XXX

Comprehensive Background check of Libia Josefina Rincones Mujica - 6789XXX

Nationality Venezuelan
National citizen document 6789XXX
Voter Precinct 48011
Report Available

Recommended articles

What are the financing options for development projects in the event and convention tourism industry in Ecuador?

Ecuador for development projects in the event and convention tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote infrastructure for events, the organization of conventions and fairs, attracting national and international participants and generating income for the tourism sector and service providers.

What is exchange law in Mexico?

Exchange law regulates the legal relationships derived from credit instruments, such as the check, the bill of exchange and the promissory note, and is mainly contained in the General Law of Credit Instruments and Operations.

What is the role of the Ministry of the Maritime Authority of Panama?

The Ministry of the Maritime Authority of Panama has the responsibility of regulating and supervising maritime and port activities in the country. Its function is to guarantee safety and efficiency in navigation, promote the development of the maritime industry, manage the Panama Ship Registry and ensure compliance with maritime and environmental regulations.

What is the difference between the General Regime and the Monotax in Argentina?

The General Regime is intended for taxpayers with higher incomes and requires the presentation of detailed sworn declarations, while the Monotributo is a simplified regime for small taxpayers with limited income.

What is Panama's approach to due diligence to prevent money laundering through cash transactions?

Panama focuses on due diligence to prevent money laundering through cash transactions through regulations that require the identification of parties involved and the review of transactions to prevent the misuse of cash in illicit activities.

What is the procedure to register a marriage in the Dominican Republic?

To register a marriage in the Dominican Republic, spouses must submit an application to the Civil Status Office, providing valid identity documents, birth certificates, and other legal requirements. The marriage is recorded in a marriage certificate that certifies the legal union. This record is important to validate the marital status of the spouses

Other profiles similar to Libia Josefina Rincones Mujica