MERCEDES MILAGROS AROCHA MORENO - 3390XXX

Comprehensive Background check of Mercedes Milagros Arocha Moreno - 3390XXX

Nationality Venezuelan
National citizen document 3390XXX
Voter Precinct 19042
Report Available

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What documents are required for the issuance of the identity card for minors in Paraguay?

For the issuance of the identity card for minors in Paraguay, specific documents are required, such as the birth certificate, identity card of the parents or guardians, and in some cases, judicial authorization. Law No. 1,626/00 regulates this process and establishes the conditions for the issuance of the identity card for minors in the country. Complying with these requirements is essential to obtain the minors' identity document.

What is the impact of tax debts on companies dedicated to the production and marketing of fitness products in Argentina?

Companies dedicated to the production and marketing of fitness products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the health and wellness sector.

Are there established deadlines for paying taxes in Paraguay?

Yes, in Paraguay there are specific deadlines for paying taxes, which vary depending on the type of tax and the corresponding legislation.

How are the judicial records of minors managed in Guatemala?

The judicial records of minors in Guatemala are protected by specific legal provisions. The management of these records is carried out considering confidentiality and the best interests of the minor. Judicial authorities are in charge of safeguarding and managing these records, ensuring that they are only disclosed in accordance with established regulations and in legally authorized situations.

What happens if an individual fraudulently uses another person's identity in official procedures in El Salvador?

In El Salvador, the fraudulent use of another person's identity in procedures can result in legal sanctions, including fines or legal action against the person responsible.

What measures are being taken to strengthen the protection of whistleblowers of corruption among Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen the protection of whistleblowers of corruption among Politically Exposed Persons. This includes the enactment of laws that guarantee the confidentiality of the identity of whistleblowers, the creation of safe reporting mechanisms, and the implementation of whistleblower protection and support programs. In addition, sanctions are established for those who attempt to retaliate or threaten complainants.

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