MARIANI MARIANA HERNANDEZ ALFONZO - 19022XXX

Comprehensive Background check of Mariani Mariana Hernandez Alfonzo - 19022XXX

Nationality Venezuelan
National citizen document 19022XXX
Voter Precinct 39072
Report Available

Recommended articles

What is the process for the sale of seized assets in Argentina?

The process for selling seized assets in Argentina generally involves holding a public auction. The court appoints a public auctioneer or auctioneer to conduct the auction, and interested parties can participate and make bids for the seized property. The proceeds of the sale are intended to cover the outstanding debt and expenses related to the seizure.

What are the tax implications of support obligations in Guatemala?

Support obligations in Guatemala may have tax implications, and it is important that both debtors and beneficiaries understand these implications and seek tax advice to meet their responsibilities.

What is the process for holding court hearings in El Salvador?

Court hearings are held according to the court's schedule, allowing the presentation of evidence and arguments by the parties involved.

What is the legal protection for the rights of people in a situation of lack of access to freedom of association in the Dominican Republic?

In the Dominican Republic, the right to freedom of association is guaranteed and the right of individuals to form and participate in civil society organizations is protected. The Constitution recognizes the right of people to associate freely, as long as the limits established by law are respected. In addition, an environment conducive to the functioning and active participation of civil society organizations is promoted.

Are there government programs in Paraguay to encourage job creation and reduce unemployment?

The State in Paraguay can implement programs to encourage job creation and reduce unemployment, such as tax incentives, subsidies and policies that promote economic growth and investment.

What are the strategies adopted to prevent money laundering in the non-banking financial services sector in Argentina?

In the non-banking financial services sector in Argentina, specific strategies are adopted to prevent money laundering. Companies such as exchange houses and money transfer services must comply with regulations that include customer identification, transaction monitoring, and implementation of anti-money laundering policies. Supervision by the FIU focuses on ensuring compliance with these measures throughout the sector.

Other profiles similar to Mariani Mariana Hernandez Alfonzo