MARTIN ALFONSO MOGOLLON CARDENAS - 8985XXX

Comprehensive Background check of Martin Alfonso Mogollon Cardenas - 8985XXX

Nationality Venezuelan
National citizen document 8985XXX
Voter Precinct 48480
Report Available

Recommended articles

How is alimony for older adults legally regulated in Guatemala?

Alimony for older adults in Guatemala can be legally requested in cases of economic dependency. Courts evaluate need and ability to pay, ensuring the well-being of older adults in specific situations.

What is the Cargo Vehicle Property Tax (IPAC) in the Dominican Republic and how is it calculated?

The Cargo Vehicle Property Tax (IPAC) in the Dominican Republic applies to the ownership of cargo vehicles. The tax is calculated based on the value of the vehicle and is paid annually. Owners of freight vehicles must declare their assets and pay the IPAC in accordance with current legislation.

What implications does regulatory compliance have in the use of emerging technologies, such as artificial intelligence, in Mexico?

The use of emerging technologies must comply with specific regulations, especially in terms of privacy and ethics. Failure to comply can lead to sanctions and legal problems. Companies must adapt their compliance practices to rapid technological evolution.

What is understood by political ethics and what is its relevance in the actions of politically exposed people in Ecuador?

Political ethics refers to the set of ethical principles and values that should guide the actions of politically exposed people. This implies acting with honesty, responsibility, integrity, transparency and respect for the common good. Political ethics is relevant since it promotes trust and legitimacy of political representatives, strengthens integrity in the exercise of power and contributes to more fair and effective governance. Furthermore, political ethics is a requirement for building a society based on justice and sustainable development.

Can a seizure in Peru affect the debtor's ability to obtain a lease?

seizure in Peru can affect the debtor's ability to obtain a lease. Landlords typically evaluate an applicant's credit history and ability to pay before entering into a lease. If the debtor has a history of liens or outstanding debts, this may be considered a risk factor and the lease application may be denied or additional collateral may be required.

How do KYC regulations apply to transactions and virtual accounts in the Dominican Republic?

KYC regulations apply to virtual accounts and transactions in the Dominican Republic similarly to traditional accounts and transactions. Virtual account users must undergo the same identity verification requirements and provide appropriate documentation. Institutions offering virtual account services must comply with KYC regulations to prevent money laundering and terrorist financing.

Other profiles similar to Martin Alfonso Mogollon Cardenas