MIGUEL ANGEL NOGUERA MONTES DE OCA - 10237XXX

Comprehensive Background check of Miguel Angel Noguera Montes De Oca - 10237XXX

Nationality Venezuelan
National citizen document 10237XXX
Voter Precinct 32041
Report Available

Recommended articles

How are post-contractual confidentiality clauses addressed in sales contracts in Colombia?

Post-contractual confidentiality clauses extend the obligation not to disclose sensitive information even after termination of the contract. In Colombia, these clauses must be specific and comply with local data protection and confidentiality laws. It is essential to define the duration of the post-contractual non-disclosure obligation, the permitted exceptions and the consequences in case of non-compliance. Additionally, clear procedures must be established for the return or destruction of confidential information at the end of the contract. Including post-contractual confidentiality clauses provides an additional layer of protection for the sensitive information involved in the transaction.

How are tax credits handled in Colombia?

Tax credits in Colombia can arise from various sources, such as withholding at source and taxes paid abroad. These credits can be used to reduce the total tax burden. It is important to understand the rules and restrictions associated with using tax credits in Colombia and apply them correctly when filing tax returns. Professional advice can be helpful in maximizing the benefit of tax credits.

What is the usefulness of KYC in identifying suspicious financial transactions in Costa Rica?

KYC is instrumental in identifying suspicious financial transactions by providing a framework for verifying the authenticity of operations, thus contributing to security and regulatory compliance in Costa Rica.

What is the procedure to obtain a copy of court records if online access is not available in El Salvador?

If online access is not available, a copy of court records in El Salvador can be obtained by submitting a request to the court handling the case. The applicant must provide specific information, such as the file number or relevant details to facilitate the search of the file. The court will review the request and issue a certified copy if approved.

What are the requirements to exercise a condominium division action in Mexican civil law?

The requirements include being a co-owner of the thing, that there is a condominium over it, and that you wish to end the co-ownership situation.

What is the process to request a declaration of disability for a person in Peru?

The process to request a declaration of disability for a person in Peru involves filing a claim before the competent family judge. Evidence must be presented to demonstrate the existence of a condition that affects the person's ability to make decisions or care for themselves. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case and the best interests of the person.

Other profiles similar to Miguel Angel Noguera Montes De Oca