MIGUEL ANGEL AVILA MEZA - 12501XXX

Comprehensive Background check of Miguel Angel Avila Meza - 12501XXX

Nationality Venezuelan
National citizen document 12501XXX
Voter Precinct 99025
Report Available

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What are the rights of stateless women in Venezuela?

Venezuela Stateless women in Venezuela have rights protected by international law and national legislation. This includes the right to equal treatment and non-discrimination, access to documentation and protection services, the right to nationality and citizenship, and protection against gender-based violence and discrimination.

What is the tax treatment of stock option plans in Argentina?

Stock option plans are subject to Income Tax. Beneficiaries must declare the profits obtained by exercising the options and pay the corresponding tax.

Is it possible to use a copy of the Certificate of Participation in a Trauma Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Trauma Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the deadline to file a challenge against a tax debt in Paraguay?

The deadline for filing a challenge may vary depending on the type of debt and specific regulation, but is generally 15 business days.

What is the procedure to request the regularization of a property in a situation of dismemberment in Brazil?

Brazil The procedure to request the regularization of a property in a situation of dismemberment in Brazil involves complying with the requirements established by the corresponding municipality and the Property Registry.

What is the role of intelligence agencies in detecting money laundering in Colombia?

Intelligence agencies in Colombia play a crucial role in detecting money laundering. These agencies collect and analyze information from various sources to identify patterns and suspicious activities related to money laundering. In addition, they collaborate closely with other organizations responsible for the prevention and prosecution of money laundering, providing support in investigations and the generation of financial intelligence.

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