MARIOXY ANGELICA VALENCIA PETIT - 19530XXX

Comprehensive Background check of Marioxy Angelica Valencia Petit - 19530XXX

Nationality Venezuelan
National citizen document 19530XXX
Voter Precinct 9020
Report Available

Recommended articles

What would be the impact of an embargo on Honduras' participation in international organizations and treaties?

An embargo would have an impact on Honduras' participation in international organizations and treaties. Trade restrictions and political tensions could make it difficult for the country to actively participate in international forums and adhere to multilateral treaties and agreements. This could affect their ability to influence international decisions and to access benefits and opportunities derived from international cooperation and collaboration.

How do Argentine tax regulations impact companies' regulatory compliance and what are the best practices for tax management?

Tax regulations in Argentina are complex and can have significant implications for regulatory compliance. Companies must stay up to date on changes in tax legislation, implement efficient tax management systems, and ensure they comply with tax reporting and payment obligations. Transparency and cooperation with tax authorities are essential.

What role does the National Commission against Money Laundering play in Panama?

The National Commission against Money Laundering is an inter-institutional entity that coordinates and promotes the fight against money laundering in the country.

How is territorial jurisdiction determined in Colombian civil processes?

Territorial jurisdiction in civil proceedings in Colombia is determined according to the location of the defendant or the place where the events that gave rise to the litigation occurred.

What rights do women in poverty have in Peru?

Women in poverty in Peru have the same rights as all women, including access to education, health, decent employment and political participation. In addition, social programs and policies are implemented that seek to reduce the inequality gap and provide development opportunities to women in vulnerable situations.

Can an embargo be imposed for debts related to traffic fines in Argentina?

Yes, an embargo can be imposed for debts related to traffic fines in Argentina. If the debtor accumulates unpaid traffic fines, the traffic authorities may request the seizure of the debtor's assets to ensure payment of the outstanding fines.

Other profiles similar to Marioxy Angelica Valencia Petit