MILAGRO DE LA TRINIDAD SCORZZA MORET - 19454XXX

Comprehensive Background check of Milagro De La Trinidad Scorzza Moret - 19454XXX

Nationality Venezuelan
National citizen document 19454XXX
Voter Precinct 1221
Report Available

Recommended articles

What is the legal process for the creation of new regulations that affect procedures in Costa Rica?

The legal process for the creation of new regulations that affect procedures in Costa Rica is governed by the Public Administration Law and the Regulatory Improvement Law. This process involves identifying needs, carrying out impact analysis, public consultation and publishing draft regulations. Citizen participation and review of procedures ensure that new regulations are proportionate, efficient and fit the needs of the country.

How does withholding at source affect taxpayers in Ecuador and what aspects should they consider?

Withholding at source is a common practice in Ecuador, where certain payers must withhold a percentage of payments and transfer it to the SRI. Taxpayers should understand how this withholding affects their tax situation and consider it when calculating their tax obligations. In addition, they must ensure that withholdings are made correctly and in a timely manner to avoid problems with the tax authorities.

What is Colombia's approach to identity validation in the digital health sector?

In the digital health sector in Colombia, the identity validation approach involves the use of secure technologies for patient authentication. Measures such as biometric verification and two-factor authentication are implemented to ensure secure access to electronic health records, thereby contributing to the integrity and confidentiality of digital health information.

What is the principle of reciprocity in international cooperation in the fight against money laundering in Ecuador?

The principle of reciprocity in international cooperation implies that Ecuador is willing to collaborate with other countries in the fight against money laundering, as long as there is a legal basis and established cooperation agreements. This involves the exchange of information, mutual assistance in investigations and judicial processes, and the adoption of coordinated measures to prevent and combat money laundering at the international level.

What is the deadline to request the revocation of parental rights due to serious breach of parental duties in Panama?

In Panama, there is no specific deadline to request the revocation of parental rights for serious breach of parental duties. Revocation can be requested at any time when there is strong evidence of non-compliance and it is considered in the best interest of the child.

What are the advice and support options for business creation for Chilean immigrant entrepreneurs in Spain?

Chilean immigrants who wish to start a business in Spain can find advice and support in various institutions. The network of entrepreneur support offices (PAE) provides information and guidance on how to establish and manage a company in Spain. In addition, chambers of commerce, business incubators and accelerators often offer support programs for entrepreneurs, which include training, mentoring and access to financial resources. It is essential to research the available options and develop a solid business plan.

Other profiles similar to Milagro De La Trinidad Scorzza Moret