MIGUEL ANGEL NUÑEZ COLINA - 20790XXX

Comprehensive Background check of Miguel Angel Nuñez Colina - 20790XXX

Nationality Venezuelan
National citizen document 20790XXX
Voter Precinct 55310
Report Available

Recommended articles

What are the residency options for Guatemalans who have been victims of serious crimes in Spain?

Victims of serious crimes may have residency options in Spain through protection measures. They can apply for temporary residence for humanitarian reasons, as long as they collaborate with the authorities in the investigation and judicial process.

What is the paternity recognition process in Argentina?

The paternity recognition process in Argentina is the legal procedure through which the filiation of a father with respect to his child is established. It can be done voluntarily, when the father voluntarily recognizes the child, or judicially, when the judge is asked to determine paternity through DNA testing or other means.

What is paternity recognition in Mexico and how is it carried out?

Recognition of paternity in Mexico is the legal act in which a father legally recognizes his child. It is done by submitting an application to the Civil Registry, where the biological relationship is accredited and the corresponding rights and obligations are established.

What are the main tax obligations of companies in Peru?

Companies in Peru have several tax obligations, including filing tax returns, holding and paying taxes to their employees and suppliers, complying with deduction regimes, among others. They must also keep accounting records and financial documents in order and available to Sunat for review. Companies must follow tax regulations and reporting deadlines to avoid becoming tax debtors.

How are cybercrime cases resolved in Mexico?

Cybercrime cases in Mexico are investigated and resolved through the Cyber Investigation Unit of the Attorney General's Office (FGR). These units specialize in the investigation of cybercrimes, such as online fraud, hacking, and other technology-related crimes. The FGR also cooperates with international law enforcement agencies to track and prosecute cybercriminals operating beyond Mexican borders. Mexican law includes specific provisions to address cybercrimes and punish offenders.

How are civil conflicts resolved in Bolivia?

Civil conflicts in Bolivia can be resolved through civil trials, mediation or conciliation, depending on the nature of the case and the preferences of the parties involved.

Other profiles similar to Miguel Angel Nuñez Colina