MARIANYELA JOSEFINA MONCADA SANCHEZ - 24267XXX

Comprehensive Background check of Marianyela Josefina Moncada Sanchez - 24267XXX

Nationality Venezuelan
National citizen document 24267XXX
Voter Precinct 59980
Report Available

Recommended articles

How can I obtain a certificate of not being a debtor of municipal obligations in Ecuador?

To obtain a certificate of not being a debtor of municipal obligations in Ecuador, you must go to the Municipality corresponding to the town where you have outstanding obligations. You must submit an application and provide the required information to verify that you do not have municipal debts, such as property taxes, utility fees, traffic fines, among others. If your situation is confirmed, the Municipality will issue the certificate of not being a debtor of municipal obligations.

How is royalty income declared and taxed in Ecuador?

Royalty income is subject to Income Tax. Companies must withhold taxes when paying royalties to non-resident beneficiaries and file specific disclosure returns.

What is the situation of access to justice for migrants returning to Honduras?

The situation of access to justice for migrants returning to Honduras faces challenges due to the lack of legal resources, assistance and protection to resolve problems related to their return, such as labor reintegration, access to health services and regularization of their situation. migratory. Many returnees face obstacles in accessing legal resources and obtaining support for their reintegration into society.

What is the importance of the detailed description of a good or service in a sales contract in the Dominican Republic?

A detailed description is essential to avoid misunderstandings and disputes. It should include specific information about the good or service, such as brand, model, condition, key features, and any other relevant details. An accurate description ensures that both parties have a clear understanding of what is being sold and what the expectations are.

What institutions in Mexico are responsible for identifying Politically Exposed Persons?

Mexico In Mexico, the Financial Intelligence Unit (UIF) and the National Banking and Securities Commission (CNBV) are the institutions in charge of identifying Politically Exposed Persons. These entities work together to collect and analyze financial information in order to prevent financial crimes and ensure transparency in the political sector.

How is the confidentiality of sensitive commercial information protected during a judicial file in Bolivia?

The protection of the confidentiality of sensitive commercial information is addressed through specific measures in judicial files in Bolivia. Courts can make confidentiality orders to restrict public access to certain documents or business details. The confidential section of the file can be used to safeguard information. Effective confidentiality management seeks to balance the transparency of the judicial process with the need to protect the legitimate business interests of the parties involved.

Other profiles similar to Marianyela Josefina Moncada Sanchez