MIGUEL ANGEL MONGUA FALCON - 13340XXX

Comprehensive Background check of Miguel Angel Mongua Falcon - 13340XXX

Nationality Venezuelan
National citizen document 13340XXX
Voter Precinct 5522
Report Available

Recommended articles

How does the management of import and export taxes affect the tax record in Colombia?

Import and export tax management has a significant impact on the tax record in Colombia. Taxpayers must comply with customs and tax obligations associated with international trade, such as VAT, tariffs and other levies. Correct tariff classification, adequate documentation and timely compliance with declarations are key aspects to avoid penalties and optimize the tax burden. Efficient management of import and export taxes contributes to maintaining tax compliance and improving the company's tax position.

Can an Ecuadorian citizen obtain an identity card for his adult child who has returned to the country after studying abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his adult child who has returned to the country after having studied abroad. The process is carried out in the Civil Registry and documents must be presented that support the return of the child to the country, complying with the requirements established to obtain the ID.

What are the penalties for white slavery in Brazil?

Brazil White slave trafficking in Brazil refers to the illegal transfer or trade of people, especially women and girls, for the purposes of sexual exploitation. Penalties for human trafficking can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment, and protection and support measures for victims.

What is the role of the State in the protection of intellectual property rights in sales contracts in El Salvador?

The State can establish laws and regulations that protect intellectual property rights in contracts, ensuring their compliance and respect.

How are employee background investigations conducted in Guatemala as part of employment due diligence?

Investigations include criminal, credit and professional background checks to ensure that employees are suitable.

What happens if one party wants to terminate the lease before it expires?

If one of the parties wishes to terminate the lease contract before its expiration in Guatemala, they must follow the procedures established in the contract. This may involve notifying the other party in advance and complying with early termination conditions. Failure to follow these procedures may have legal consequences.

Other profiles similar to Miguel Angel Mongua Falcon