MIGDALIA MARLENE BALZA DE MENDEZ - 8142XXX

Comprehensive Background check of Migdalia Marlene Balza De Mendez - 8142XXX

Nationality Venezuelan
National citizen document 8142XXX
Voter Precinct 11894
Report Available

Recommended articles

What is the employment contract in the service sector in Mexican commercial law?

The employment contract in the service sector in Mexican commercial law is one in which a person provides services in areas such as commerce, tourism, hospitality, transportation, education, health, among others, under the subordination of an employer, in exchange of a remuneration.

How are PEP regulations reconciled with the need for access to financial services by the general population in Mexico?

Regulations seek to balance transparency and compliance with the need for access to financial services, which can be achieved through due diligence and financial education measures.

What are the regulations on withholding taxes in Paraguay?

In Paraguay there are specific regulations on tax withholding. Withholding taxes are common practices in business transactions and salaries. The regulations establish the applicable withholding rates and the procedures to carry out this withholding. It is important for businesses and employers to understand and correctly apply these regulations to ensure compliance with tax obligations and avoid penalties.

How is the right to culture and cultural identity protected in Honduras?

In Honduras, the right to culture and cultural identity is recognized. There are laws and policies that seek to protect and promote cultural diversity, access to cultural education, participation in cultural life and respect for cultural traditions and expressions. These measures are important to preserve the cultural wealth of the country and guarantee the exercise of this right.

Can a citizen request information about a person's judicial record for educational purposes in Argentina?

The request of judicial records for educational purposes may be subject to restrictions and require legal authorization, respecting the privacy and rights of the people involved.

What measures does the executive branch take in El Salvador to avoid double taxation or errors in the imposition of taxes on taxpayers?

Coordinates with other tax institutions, updates regulations and provides guidance to avoid double taxation or errors in the imposition of taxes.

Other profiles similar to Migdalia Marlene Balza De Mendez