MARINA MAGDALENA MOSQUERA - 9584XXX

Comprehensive Background check of Marina Magdalena Mosquera - 9584XXX

Nationality Venezuelan
National citizen document 9584XXX
Voter Precinct 22392
Report Available

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What procedures and deadlines are established for the forgiveness of fines and interest for late payment in Ecuador?

The forgiveness of fines and interest for late payment in Ecuador is subject to specific procedures and deadlines established by the Internal Revenue Service. Taxpayers interested in requesting forgiveness must follow the steps indicated by the SRI and comply with the established requirements. Forgiveness is not always automatic and may require detailed evaluation by tax authorities.

What is Ecuador's position in relation to the right to protection of the rights of people in a situation of statelessness?

Ecuador recognizes and protects the right to protection of the rights of people in a situation of statelessness. Policies and programs are promoted to prevent statelessness and to guarantee the recognition of nationality for stateless persons. Ecuador also cooperates with international organizations to address the problem of statelessness and guarantee the protection of the rights of people in this situation.

What is the role of the Special Prosecutor's Office against Impunity in Guatemala (FECI)?

The Special Prosecutor's Office against Impunity in Guatemala (FECI) plays a crucial role in the investigation and prosecution of cases of corruption and complex crimes. The FECI works independently and seeks to strengthen transparency and the rule of law in the country. Knowing the role and functions of the FECI is essential to understanding efforts against impunity in Guatemala.

What is the National Firearms Registry in Colombia?

The National Firearms Registry in Colombia is a system that collects and records information on firearms legally registered in the country, as well as the data of their owners.

What are the deadlines for filing different types of legal actions in Ecuador?

Deadlines vary depending on the nature of the case. For example, the deadline for filing a labor lawsuit may be different from the deadline for civil actions. It is crucial to know and respect these deadlines to avoid the prescription of rights.

What are the strategies to prevent money laundering in the field of electronic transactions and digital payments in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of electronic transactions and digital payments. This includes the regulation of digital platforms, the identification of online users, and collaboration with fintech companies to strengthen controls and prevent the misuse of these technologies in illicit activities.

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