MIGUEL ALFONSO SALAS MENDOZA - 2625XXX

Comprehensive Background check of Miguel Alfonso Salas Mendoza - 2625XXX

Nationality Venezuelan
National citizen document 2625XXX
Voter Precinct 12160
Report Available

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What role does the judicial branch have in the annulment of marriages in El Salvador?

The judicial branch can annul marriages that do not meet legal requirements or are considered invalid due to certain specific circumstances.

What is the tax treatment of income from transportation activities in the Dominican Republic?

Income from transportation activities in the Dominican Republic may be subject to income taxes. Companies and professionals in the transportation sector that generate income through these activities must declare this income and pay the corresponding taxes. Transportation-related deductions and expenses may be applied to reduce tax burden

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

Mexico The protection of the rights of people in situations of gender-based violence in the family is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence within the family, guaranteeing the protection, safety and well-being of the victims. The reporting and care mechanisms for victims are strengthened, protection orders are established, psychological and legal support is provided, and awareness and education on gender equality in the family environment is promoted to eradicate gender violence.

How is identity validation addressed in access to natural resource management services and concessions in Mexico?

Identity validation is addressed in access to natural resource management services and concessions in Mexico to ensure that the companies and individuals involved are legitimate and comply with environmental and natural resource regulations. Companies seeking to obtain concessions for the exploitation of natural resources often require applicants to provide proof of their identity and documentation related to their activities. This is important to prevent unauthorized exploitation of natural resources and to ensure compliance with environmental regulations. Identity validation is essential for the sustainability and conservation of natural resources in Mexico.

What legislation regulates the crime of bribery in Guatemala?

In Guatemala, the crime of bribery is regulated in the Penal Code and the Law against Corruption and Illicit Enrichment. These laws establish sanctions for those who, directly or indirectly, offer, promise or give to public officials or people who perform public functions, gifts, benefits or improper advantages, in order to influence their actions or decisions. The legislation seeks to prevent and punish acts of corruption, promoting transparency and honesty in the exercise of public office.

Can sanctions on contractors affect the participation of foreign companies in projects in Panama?

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