MIGDALI AVILA NAVA - 11290XXX

Comprehensive Background check of Migdali Avila Nava - 11290XXX

Nationality Venezuelan
National citizen document 11290XXX
Voter Precinct 60930
Report Available

Recommended articles

What is criminal classification in the Brazilian legal system?

Criminal classification refers to the process by which behavior is legally defined and described as constituting a crime, establishing the corresponding characteristics, elements and penalties, in order to delimit and regulate punishable conduct within the framework of the legal system.

How does identity validation affect online services in Colombia?

Identity validation is essential for online services in Colombia, as it contributes to the security and trust of electronic transactions. This is especially important in sectors such as e-commerce and online financial services platforms.

How do tax rules apply to income generated by agricultural activities in Ecuador?

Agricultural activities may have specific tax rules. Knowing the allowed deductions and special treatments for this sector is essential for tax compliance.

What are the laws that protect the confidentiality of information and prevent the leak of confidential information in Honduras?

The protection of information confidentiality and the prevention of leakage of confidential information in Honduras are supported by the Penal Code and other laws related to data protection and information security. These laws establish sanctions for those who disclose confidential information without authorization and promote data security in different areas.

How can I request a tax refund in Costa Rica?

To request a tax refund in Costa Rica, you must submit an application to the General Directorate of Taxation, accompanied by documents that support the refund request, such as payment receipts, invoices, among others.

What is the situation of environmental justice in Mexico and what actions are being taken in this regard?

Environmental justice in Mexico faces challenges related to the protection of natural resources, the prevention and punishment of environmental crimes, and access to justice for communities.

Other profiles similar to Migdali Avila Nava