MIGUEL ANGEL MUJICA RAMONES - 12700XXX

Comprehensive Background check of Miguel Angel Mujica Ramones - 12700XXX

Nationality Venezuelan
National citizen document 12700XXX
Voter Precinct 28230
Report Available

Recommended articles

What is the process for releasing a lien in Mexico after the debt is paid?

The process for releasing a lien in Mexico after the debt is paid involves applying for a release to the authority that issued the lien. Once payment is verified, a release order is issued allowing the returned property or assets held to the debtor. This process is crucial to recover seized assets.

What are the legal consequences of the crime of tax evasion in the Dominican Republic?

Tax evasion is a crime that is punishable in the Dominican Republic. Law No. 11-92 on the Tax Code establishes sanctions for those who evade taxes, including fines and prison sentences in some cases, depending on the amount defrauded and the circumstances of the crime.

How is criminal mediation carried out and in what cases is it used in Paraguay?

Criminal mediation in Paraguay is a dispute resolution process that involves a neutral mediator who facilitates communication between the victim and the offender with the goal of reaching an agreement. It is used in less serious criminal cases, where the parties are willing to voluntarily participate in the mediation process. The mediator helps the parties understand each other's needs and concerns, seeking a mutually acceptable agreement. Criminal mediation can lead to agreements that include reparations to the victim, apologies, or community service, thus preventing trial and promoting accountability for the offender.

What is the procedure to correct errors in tax records in El Salvador?

If a taxpayer identifies errors in their tax records, they can request a review and correction from the corresponding tax authority. This may require the submission of supporting documentation to support the correction of erroneous or incomplete data recorded in the record.

What is the procedure to request registration in the National Registry of Legal Entities (CNPJ) in Brazil?

Brazil The procedure to request registration in the National Registry of Legal Entities (CNPJ) in Brazil involves submitting an application to the Receita Federal (Federal Revenue Secretariat) or to a Commercial Board, depending on the type of company. You must complete the application form, provide company identification documents, documents of legal representatives, proof of address and business activities, and pay the corresponding fees. The process includes the review and issuance of the CNPJ by the Federal Revenue.

What is the situation of the rights of people with disabilities in the field of protection against domestic and gender violence in Honduras?

People with disabilities have protected rights in the area of protection against domestic and gender violence in Honduras. There are laws and policies that seek to prevent, investigate and punish domestic and gender violence, as well as provide support and specialized services to victims with disabilities. In addition, awareness and training on gender violence and disability is promoted. However, there are still challenges in terms of early detection, effective protection and access to justice for people with disabilities who are victims of domestic and gender violence.

Other profiles similar to Miguel Angel Mujica Ramones