MIGUEL ANGEL CORTEZ PALENCIA - 16948XXX

Comprehensive Background check of Miguel Angel Cortez Palencia - 16948XXX

Nationality Venezuelan
National citizen document 16948XXX
Voter Precinct 18573
Report Available

Recommended articles

What is the impact of disciplinary background on the participation of Colombian companies in environmental conservation projects?

In environmental conservation projects, disciplinary records can be evaluated to ensure that participating companies meet ethical standards and are committed to protecting the natural environment.

How are situations in which PEPs are unfairly accused of corruption handled, and what are the measures to restore the reputation of those who are acquitted of unfounded charges in Bolivia?

Situations where Politically Exposed Persons (PEPs) are wrongfully accused of corruption are handled through transparent investigations, the presumption of innocence, and careful review of evidence. In cases of acquittal, measures to restore reputation, such as public statements and legal actions against defamation, can be implemented.

How is the crime of bribery penalized in the public sector in Ecuador?

Bribery in the public sector is criminalized in Ecuador, with measures that seek to prevent corruption and guarantee transparency.

What are the benefits and risks of investing in investment funds in Mexico?

Mexico Investing in investment funds in Mexico offers benefits such as portfolio diversification, professional asset management and the possibility of accessing different types of financial instruments. However, there are also risks such as market volatility, associated fees, and the possibility of capital loss.

What are the tax obligations of taxpayers in Mexico?

Taxpayers in Mexico are required to file regular tax returns, pay taxes on time, and maintain accurate tax records.

How can I regularize my tax records in Mexico?

To regularize your tax history in Mexico, you must file any pending tax returns, pay any tax obligations owed, and correct any errors or irregularities in your tax history. You can get advice from an accountant or tax lawyer.

Other profiles similar to Miguel Angel Cortez Palencia