MARIANNY DEL CARMEN MORENO GONZALEZ - 20223XXX

Comprehensive Background check of Marianny Del Carmen Moreno Gonzalez - 20223XXX

Nationality Venezuelan
National citizen document 20223XXX
Voter Precinct 13810
Report Available

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How are divorce cases resolved in Mexico?

Divorce cases in Mexico can be resolved contentiously or through mutual agreement. In the case of a contested divorce, one of the parties files a divorce complaint and the court process involves presenting evidence and arguments before the court. In the case of an uncontested divorce, both parties submit a divorce agreement and the court reviews it. Once the legal requirements are met, the divorce decree is issued.

Who has access to judicial files in Panama?

In Panama, judicial records are generally accessible to the parties involved in a case, lawyers, judges and other judicial authorities. However, public access may vary depending on the type of case and specific regulations.

What are the requirements to revoke a power of attorney in Mexican civil law?

The requirements include the express expression of willingness to revoke the power of attorney, notification to the attorney-in-fact and respect for the deadlines established by law.

What is the legal framework for the crime of document falsification in Panama?

Document falsification is a crime in Panama and is punishable by the Penal Code. Penalties for falsifying documents can include imprisonment, fines, and the invalidity of the falsified documents.

What is the tax treatment of dividends in Argentina?

Dividends distributed by companies are subject to Income Tax. The company that distributes the dividends must withhold the tax before delivery. However, there are exemptions and reductions in certain cases.

What measures are taken to prevent tax avoidance through business restructuring in Bolivia?

Bolivia can implement anti-avoidance measures to prevent business restructuring with the aim of avoiding taxes, applying regulations that ensure adequate taxation in cases of mergers, acquisitions or structural changes.

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