LUZ MAGALYS TOBIO MORALES - 18604XXX

Comprehensive Background check of Luz Magalys Tobio Morales - 18604XXX

Nationality Venezuelan
National citizen document 18604XXX
Voter Precinct 20141
Report Available

Recommended articles

What legislation regulates property disputes in Guatemala?

In Guatemala, property disputes are regulated in the Civil Code and the Judicial Branch Law. These laws establish legal procedures to resolve disputes related to property, such as the delimitation of land, the ownership of real property, or the protection of property rights. The legislation seeks to guarantee legal certainty and resolve property disputes fairly and equitably.

What is the role of the Supreme Electoral Tribunal (TSE) in the issuance of identity cards in Costa Rica?

The TSE is the institution in charge of issuing identity cards in Costa Rica. Manages the application process, biometric data collection and issuance of ID cards for Costa Rican and foreign citizens. It also oversees the integrity of the electoral process related to the identity card.

What procedures must I carry out to import goods to Brazil?

Brazil To import goods to Brazil, it is necessary to obtain an Import Registration and License (RLI), which involves registering the importing company in the Integrated Foreign Trade System (SISCOMEX). In addition, customs requirements must be met, such as submitting shipping documents, paying the corresponding duties and taxes, and complying with specific regulations depending on the type of merchandise.

What are the implications of an embargo in Chile for goods for professional or business use?

Assets for professional or business use may be subject to seizure if they are used as collateral or if they are related to debt.

What is the tax regime for investments in the construction materials production sector in the Dominican Republic?

Investments in the construction materials production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of construction materials

How is integrity guaranteed in online commercial transactions through verification in risk lists in the e-commerce sector in Ecuador?

In the e-commerce sector in Ecuador, the guarantee of integrity in online commercial transactions is achieved through verification on risk lists. E-commerce platforms must verify the identity of sellers and ensure that they are not on risk lists associated with illicit activities. The implementation of online verification measures contributes to the construction of a safe and reliable e-commerce environment...

Other profiles similar to Luz Magalys Tobio Morales