LOYDA NINOSCA MORENO - 12230XXX

Comprehensive Background check of Loyda Ninosca Moreno - 12230XXX

Nationality Venezuelan
National citizen document 12230XXX
Voter Precinct 50640
Report Available

Recommended articles

What are the regulations related to the sale of capital goods in sales contracts in the Dominican Republic?

The sale of capital goods in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable. Parties should also consider the safety regulations and warranties that may apply to these products.

How is liability for hidden defects in a sales contract regulated in El Salvador?

The law may establish deadlines for claiming hidden defects and determine the seller's liability in such cases.

How do government entities in Paraguay ensure that companies comply with the fair and timely payment of salaries to workers?

Government entities oversee compliance with wage-related labor laws in Paraguay, conducting audits and establishing mechanisms to ensure fair and timely payment of wages. Apply sanctions in case of irregularities.

What is provisional custody in Brazil?

Provisional custody in Brazil is a precautionary measure that is granted in emergency situations or when there is an immediate risk to the well-being of the minor. Bus

What is the role of the Public Ministry in a criminal seizure process in Panama?

The Public Ministry in Panama has an important role in criminal seizure processes. It is responsible for conducting investigations and filing charges in cases of financial or economic crimes that may result in a criminal seizure. The Public Ministry collaborates closely with the judicial authorities.

How long does it take for a passport requested abroad to arrive from Panama?

The delivery time for a passport requested abroad from Panama will depend on the shipping procedures and the destination country. It is recommended to consult with the corresponding Embassy or Consulate.

Other profiles similar to Loyda Ninosca Moreno