MARY ROSA ACEVEDO DE MONTES DE OCA - 5501XXX

Comprehensive Background check of Mary Rosa Acevedo De Montes De Oca - 5501XXX

Nationality Venezuelan
National citizen document 5501XXX
Voter Precinct 15760
Report Available

Recommended articles

At what age is the first DNI issued in Argentina?

The first DNI is issued at 14 years of age in Argentina.

What happens if the food debtor declares bankruptcy in Argentina?

If the maintenance debtor declares bankruptcy in Argentina, the maintenance obligations are not automatically extinguished. Bankruptcy can affect the debtor's ability to meet obligations, but the court can still intervene to determine the debtor's equitable contribution. In these cases, it is crucial to notify the court of the bankruptcy filing and seek legal advice to understand how it affects the debtor's ability to comply with alimony. The court will evaluate the situation and make decisions based on equity and the well-being of the beneficiaries.

What is the importance of security in the supply chain in Mexico?

Supply chain security is important in Mexico to ensure the integrity of products and services delivered, protect against the inclusion of malicious or compromised components, and maintain customer confidence in the quality and safety of products purchased.

What penalties exist for non-compliance with KYC?

Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.

What is the employment contract in the fashion and textile sector in Mexican commercial law?

The employment contract in the fashion and textile sector in Mexican commercial law is one in which a person provides services in activities related to the design, preparation, production, marketing or management of fashion and textile products, under the direction of an employer, in exchange for remuneration.

What are the tax implications for investments in the communication and media industry in the Dominican Republic?

Investment in the communication and media industry in the Dominican Republic may be subject to specific tax regulations, including taxes related to advertising and media

Other profiles similar to Mary Rosa Acevedo De Montes De Oca