MARIA MILAGROS NOGUERA RIVERA - 15402XXX

Comprehensive Background check of Maria Milagros Noguera Rivera - 15402XXX

Nationality Venezuelan
National citizen document 15402XXX
Voter Precinct 58794
Report Available

Recommended articles

How is income generated through electronic commerce declared and taxed in Chile?

Income generated through e-commerce in Chile must be reported and taxed similarly to other business income. Online merchants must include this income in their tax returns and comply with applicable tax regulations. Additionally, they should be aware of specific regulations for e-commerce, such as those related to electronic invoicing and online transactions. Complying with tax obligations in e-commerce is essential to maintaining good tax records.

How are corruption crimes punished in Ecuador?

Corruption crimes, such as bribery, embezzlement of public funds and illicit enrichment, are considered serious crimes in Ecuador and can result in prison sentences ranging from 6 to 13 years, in addition to financial sanctions and the confiscation of assets. obtained illicitly. This regulation seeks to prevent and punish acts of corruption in the public and private spheres.

What are the legal and contractual implications of the "FOB Delivery" clause in a sales contract in Peru?

The "FOB Delivery" (Free On Board) clause in a sales contract in Peru specifies that the seller delivers the merchandise to the designated shipping point, and from that point on, the buyer assumes responsibility and transportation costs. It is essential to clearly define the obligations and risks of both parties in the contract, as well as the delivery and payment terms. Additionally, it is important to consider customs and transportation regulations related to FOB delivery.

What is the notification process in a garnishment case in the Dominican Republic?

The notification process in a garnishment case in the Dominican Republic involves the debtor being officially informed of the garnishment order and given the opportunity to respond and defend itself legally.

How do I know if my criminal record information has been shared with law enforcement agencies in Mexico?

In Mexico, judicial background information is shared with law enforcement agencies through information systems and databases. If you have concerns about the disclosure of your information, you may consult with the judicial or government authority that maintains the records for information about the entities with which your information has been shared.

What is the process for updating information on the ID card in the event of changes in marital status, such as divorce?

In the event of changes in marital status, such as divorce, the process to update the information on the identity card in Paraguay involves submitting legal documentation that supports the change, such as a divorce decree. The DGRECP will verify the documentation before performing the update.

Other profiles similar to Maria Milagros Noguera Rivera