MAYLIBETH CLARET MORA CARDOZO - 11868XXX

Comprehensive Background check of Maylibeth Claret Mora Cardozo - 11868XXX

Nationality Venezuelan
National citizen document 11868XXX
Voter Precinct 60664
Report Available

Recommended articles

What are the characteristics of the multimodal transportation contract in Mexico

The characteristics of the multimodal transportation contract in Mexico include the use of different modes of transportation, the issuance of a single transportation document, the responsibility of the multimodal carrier for the entire journey, and the facilitation of international logistics operations.

What are the requirements to apply for a license to operate a foreign trade consulting services company in Panama?

The requirements to apply for a license to operate a foreign trade consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information on the foreign trade consulting services offered, proof of financial solvency, and having trained personnel in the field of international trade and import and export logistics. In addition, you must comply with the standards and regulations established by the ministry and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the foreign trade consulting services company will be granted.

What is the procedure for registering a marriage between foreigners in the Dominican Republic?

To register a marriage between foreigners in the Dominican Republic, spouses must submit an application to the local Civil Registry along with the required documents, which may include birth certificates and civil status documents issued in their country of origin.

Can I obtain the Identity Card if I am a foreigner residing in Honduras?

No, the Identity Card in Honduras is exclusive for Honduran citizens. Resident foreigners must obtain a different identification document.

How is income from independent activities declared and taxed in Chile?

Income from independent activities, such as self-employed workers and professionals, is declared and taxed in Chile through Operation Income. Taxpayers must include their income, expenses, and other allowable deductions on this return. Correctly calculating taxes on self-employment income is essential to maintaining a good tax record. In addition, self-employed workers can opt for the simplified regime if they meet specific requirements.

How is the crime of tampering with evidence punished in the Dominican Republic?

Tampering with evidence is a crime that is prosecuted in the Dominican Republic. Those who modify, destroy, hide or falsify evidence related to a judicial or administrative process, with the purpose of influencing its outcome, may face criminal sanctions and disciplinary measures, as established in the Penal Code and the laws of administration of justice.

Other profiles similar to Maylibeth Claret Mora Cardozo