LIGIA GRACIELA MONTOYA OMAÑA - 665XXX

Comprehensive Background check of Ligia Graciela Montoya Omaña - 665XXX

Nationality Venezuelan
National citizen document 665XXX
Voter Precinct 34390
Report Available

Recommended articles

What is the validity of the Military Registration Certificate in Peru?

The Military Registration Certificate in Peru does not have an expiration date, since it certifies registration in mandatory military service. However, it is recommended to obtain an updated certificate if it is required for legal procedures or procedures.

What are the options to obtain a research visa in the scientific field in Spain as a Bolivian?

Bolivians interested in carrying out scientific research in Spain can opt for a research visa. They will need an invitation from a Spanish research institution, a detailed work plan and meet the specific requirements of the scientific field. Coordinating with the research institution, presenting evidence of experience and following the procedures of the Spanish consulate in Bolivia are fundamental steps to successfully obtain a scientific research visa.

What is the current account contract in Mexican commercial law

The current account contract in Mexican commercial law is one in which two or more people agree to keep accounts of the operations they carry out with each other, periodically offsetting their credits and debits to determine a final balance.

How is regulatory compliance addressed in the workplace in Panama and what are the laws that regulate labor relations to guarantee rights and fair conditions for workers?

In the workplace in Panama, regulatory compliance is addressed through laws such as the Labor Code. This legislation establishes the rights and obligations of both employers and workers, guaranteeing fair working conditions and protecting the fundamental rights of workers. In addition, entities such as the Ministry of Labor and Labor Development monitor compliance with these regulations and can intervene in cases of non-compliance to ensure respect for labor rights.

What are the necessary procedures to obtain proof of tax status in Mexico?

To obtain proof of tax status in Mexico, you must go to the Tax Administration Service (SAT). You must submit an application, provide your Federal Taxpayer Registry (RFC) and meet the requirements established by the SAT. The tax status certificate is a document that certifies your registration and tax status before the tax authority.

What are the tax obligations of companies in Panama?

Companies in Panama must comply with tax declarations, maintain accounting records and comply with applicable taxes.

Other profiles similar to Ligia Graciela Montoya Omaña