MARIELA OSORIO ANTUNEZ - 12355XXX

Comprehensive Background check of Mariela Osorio Antunez - 12355XXX

Nationality Venezuelan
National citizen document 12355XXX
Voter Precinct 32040
Report Available

Recommended articles

Is it possible to obtain a certified copy of my Passport in Honduras?

Certified copies of Passports are not issued in Honduras. If you need a copy of your Passport, you must request a replacement of the original document.

What is the policy of the government of El Salvador regarding the protection and promotion of the rights of youth?

The government of El Salvador has established policies to protect and promote the rights of youth. The aim is to guarantee their access to quality education, their participation in decision-making, their social and labor inclusion, and their comprehensive development. Training programs, youth employment, violence prevention, sexual and reproductive health, and promotion of youth civic participation have been implemented.

What is the role of the Superintendency of Banks in the Dominican Republic?

The Superintendency of Banks is the regulatory and supervisory body of the financial system in the Dominican Republic. Its main function is to ensure the stability and soundness of the banking system, as well as to protect the interests of depositors and users of financial services. The Superintendency of Banks regulates and supervises banking entities, insurance companies, surety companies and other financial institutions, and ensures compliance with applicable laws and regulations.

How is money laundering punished in Ecuador?

Money laundering is a criminal offense in Ecuador and is punishable by prison sentences ranging from 7 to 13 years, depending on the severity of the case. Additionally, illegally obtained property is confiscated and significant fines are imposed.

What are the tax implications for the tenant in Mexico?

The tenant could be subject to Income Tax (ISR) if they receive income from the rental of a property. You should consider your tax obligations and make sure you meet them, either by withholding income tax from the landlord or declaring your income separately.

What is the process to request judicial authorization for a child's change of residence in Colombia?

To request judicial authorization for a child's change of residence in Colombia, a complaint must be filed before a family judge. Justified reasons must be provided for the change of residence and why it is in the best interest of the child. The judge will evaluate the request and make a decision based on the well-being of the child.

Other profiles similar to Mariela Osorio Antunez