MARIA DEL JESUS MORENO - 11211XXX

Comprehensive Background check of Maria Del Jesus Moreno - 11211XXX

Nationality Venezuelan
National citizen document 11211XXX
Voter Precinct 64521
Report Available

Recommended articles

What is the protection for the rights of people in situations of discrimination due to their ideological orientation in Chile?

In Chile, the rights of people who are discriminated against due to their ideological orientation are protected. Freedom of thought and expression of ideas is guaranteed, without discrimination for political or ideological reasons. Discrimination based on ideological orientation is prohibited, respect for diversity of opinions is encouraged, and an environment of tolerance and pluralism is promoted.

What is the procedure to request judicial authorization to marry as a minor in Ecuador?

The procedure to request judicial authorization to marry as a minor in Ecuador involves submitting a request to a child and adolescent judge. The reasons for requesting authorization must be justified and it must be demonstrated that the marriage is beneficial for the minor.

How are regulatory updates managed in KYC and how do they affect institutions in Colombia?

Colombian institutions must stay abreast of regulatory updates in KYC. This involves having teams dedicated to monitoring changes, quickly adapting internal processes and continuously training staff to ensure compliance. Anticipation and preparation are essential to minimize the impact of regulatory updates.

What is the Value Added Tax (VAT) in Mexico and what is its tax rate?

VAT is a tax on consumption. In Mexico, the standard VAT rate is 16%, although there are differentiated rates of 0% and 8% on certain goods and services.

Can a debtor challenge a seizure in the Dominican Republic alleging error in notification?

debtor may challenge a garnishment in the Dominican Republic alleging error in notification if he or she can demonstrate that the notification was not made in accordance with required legal procedures.

What is the difference between lease and usufruct in Brazil?

In leasing in Brazil, the lessee receives the right to use and enjoy the property in exchange for rent, while in usufruct the usufructuary receives the right to use and enjoy the property without paying rent.

Other profiles similar to Maria Del Jesus Moreno