MARIANA IVANOVA LEMUS MEDINA - 19441XXX

Comprehensive Background check of Mariana Ivanova Lemus Medina - 19441XXX

Nationality Venezuelan
National citizen document 19441XXX
Voter Precinct 23340
Report Available

Recommended articles

Can I use my Costa Rican identity card as a document to obtain discounts on public transportation services, such as buses and trains, in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on public transportation services in Costa Rica. By presenting your identity card, you could access reduced fares on buses, trains and other means of public transport.

How are late rent payments and possible penalties handled in Peru?

The contract must clearly specify payment terms and the consequences of delays. Late payment interest rates may apply, and it is essential to agree these conditions in advance to avoid misunderstandings.

What is the typical time frame for resolving disputes related to sales contracts in El Salvador?

It depends on the complexity of the case, but they can be resolved in legal instances in a period of months to several years.

How is the participation of non-financial professionals, such as lawyers and accountants, in transactions susceptible to money laundering in Paraguay regulated?

The participation of non-financial professionals, such as lawyers and accountants, in transactions susceptible to money laundering in Paraguay is regulated by specific regulations. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions.

What is the fundamental right that guarantees freedom of transit in Mexico?

The fundamental right that guarantees freedom of movement in Mexico is article 11 of the Constitution, which establishes that all people have the right to move freely through the country.

What are the tax implications for debtors operating in multiple jurisdictions in Argentina?

Debtors operating in multiple jurisdictions in Argentina must comply with local tax laws and international reporting obligations to avoid penalties and legal problems.

Other profiles similar to Mariana Ivanova Lemus Medina