MERILIN KATIUSKA MORALES PEÑALOZA - 19353XXX

Comprehensive Background check of Merilin Katiuska Morales Peñaloza - 19353XXX

Nationality Venezuelan
National citizen document 19353XXX
Voter Precinct 2780
Report Available

Recommended articles

What is the process to appeal an unfavorable decision by the Tax Administration related to tax history in Bolivia?

If a taxpayer in Bolivia receives an unfavorable decision from the Tax Administration related to their tax record and wishes to appeal it, they can follow a specific process to file an appeal and seek a review of the decision. First, the taxpayer should carefully review the unfavorable decision and gather all relevant supporting documentation that supports its position. The taxpayer can then file an appeal with the Tax Administration within the established deadline and provide the necessary supporting documentation to substantiate their case. The Tax Administration will review the appeal and may schedule a hearing to discuss the case in detail. During the hearing, the taxpayer will have the opportunity to present their case and provide any additional evidence that supports their position. After the hearing, the Tax Administration will issue a final decision on the appeal, which may confirm, modify or reverse the original unfavorable decision. If the taxpayer is not satisfied with the final decision of the Tax Administration, he or she may go to court to seek additional review of the case. It is important for taxpayers in Bolivia to be familiar with the appeal process and to seek legal or professional advice if necessary to defend their rights and interests in the management of tax records.

What is the role of the Peruvian National Police in investigating crimes and maintaining order?

The National Police of Peru is responsible for investigating crimes, maintaining public order and collaborating with judicial authorities in the investigation of criminal cases.

What regulations and laws govern the management of judicial files in the Dominican Republic?

The management of judicial files in the Dominican Republic is regulated by a series of laws and regulations, such as the Civil Procedure Code and the Criminal Procedure Code. Specific regulations related to privacy and transparency in access to information also apply.

What is the tax regime for investments in research and development in the Dominican Republic?

Investments in research and development in the Dominican Republic can enjoy tax incentives and specific benefits to promote innovation and technological advancement

What are the financing options for tourism infrastructure development projects in the Dominican Republic?

Tourism infrastructure development projects in the Dominican Republic can access financing through commercial banks, tourism financing institutions, government programs, and public-private partnerships. These financings are intended for projects such as the construction and renovation of hotels, development of tourist infrastructure, improvement of airports and promotion of tourist destinations.

What is the legal protection of the rights of people in situations of gender-based violence in the field of justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of justice is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, guaranteeing access to justice, comprehensive care for victims and reparation for damage. Complaint and specialized attention mechanisms are strengthened, gender perspective training is promoted for justice operators, and protection and security measures are implemented for victims. In addition, awareness is promoted about the importance of eradicating impunity in cases of gender violence.

Other profiles similar to Merilin Katiuska Morales Peñaloza