MILEYVI JOSEFINA MONTEZUMA MORALES - 13019XXX

Comprehensive Background check of Mileyvi Josefina Montezuma Morales - 13019XXX

Nationality Venezuelan
National citizen document 13019XXX
Voter Precinct 10293
Report Available

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What is the tax impact of selling shares in the stock market in Argentina?

The sale of shares in the stock market is subject to Income Tax. Investors must declare the profits and losses generated by these transactions and calculate the corresponding tax.

What are the obligations of companies regarding the prevention of sexual harassment in the work environment in the Dominican Republic?

Companies must comply with Law 24-97 on Gender and Domestic Violence, which includes provisions for the prevention and punishment of sexual harassment at work. They must establish policies and mechanisms to prevent and address complaints of sexual harassment in the workplace

Is it possible to request the annulment of an embargo in Colombia if it is proven that the debt was previously paid?

Yes, it is possible to request the annulment of a seizure in Colombia if it can be demonstrated that the debt was previously paid. In that case, you must present evidence of payment to the court and request that the corresponding embargo be lifted, since there is no basis for its continuity if the debt has been canceled.

What is the procedure to establish affiliation in the Dominican Republic?

The procedure to establish filiation in the Dominican Republic can be voluntary or judicial. In the case of voluntary recognition, parents can recognize the child before a Civil Status official. In the case of judicial affiliation, a process to challenge or recognize affiliation can be initiated through a court.

Can a debtor stop a garnishment in the Dominican Republic by filing a suspension request?

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What are the options for Ecuadorian citizens who wish to apply for an L-1 visa to transfer to a parent company, subsidiary, branch or affiliate in the United States?

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