MARTIN DE JESUS CORDERO GRATEROL - 11134XXX

Comprehensive Background check of Martin De Jesus Cordero Graterol - 11134XXX

Nationality Venezuelan
National citizen document 11134XXX
Voter Precinct 53210
Report Available

Recommended articles

What are the legal implications of the crime of divorce actions in Mexico?

Divorce actions, which involve the legal request for dissolution of a marriage, are governed by civil and family laws in Mexico. The legal consequences of divorce can include the division of property, determining child custody, establishing alimony, and other aspects related to the breakdown of the marriage. Access to justice and the protection of the rights of the parties involved in the divorce process are promoted.

What is the investigation process for online child abuse crimes in the Dominican Republic?

The investigation of online child abuse crimes in the Dominican Republic involves the National Police and the Cyber Crime Investigations Unit. Online criminal activities are tracked, digital evidence is collected and perpetrators are identified

What is the role of due diligence in preventing corruption in the political sphere in Costa Rica, and what are the legal instruments that strengthen transparency and responsibility in the financing of campaigns and political activities?

Due diligence plays a key role in preventing corruption in the political sphere in Costa Rica. Legal instruments strengthen transparency and accountability in the financing of campaigns and political activities, establishing strict rules to prevent improper practices and guarantee the integrity of the political process.

How can you request facilities or extensions in the payment of taxes in Mexico?

To request facilities or extensions in the payment of taxes in Mexico, a formal request must be submitted to the SAT, indicating the reasons and duration of the request. The SAT will evaluate the situation and may grant a payment agreement or an extension in justified cases. Complying with the terms of the agreement is vital to maintaining a good tax record.

How are corporate social responsibility issues addressed in due diligence of energy companies in the Dominican Republic?

Corporate social responsibility issues are addressed in the due diligence of energy companies in the Dominican Republic by evaluating sustainability initiatives, contributions to the local community and the social impact of energy operations. This reflects the company's commitment to sustainable development.

What are the tax obligations of companies in the mining sector in Chile?

Companies in the mining sector in Chile have tax obligations related to the exploitation of natural resources. They must declare and pay the First Category Income Tax and comply with the specific regulations for the depreciation of assets. Additionally, they may be subject to special contributions in some cases. It is important to maintain proper records and comply with current tax regulations.

Other profiles similar to Martin De Jesus Cordero Graterol