MIRIAM JOSEFINA ROA MORALES - 10740XXX

Comprehensive Background check of Miriam Josefina Roa Morales - 10740XXX

Nationality Venezuelan
National citizen document 10740XXX
Voter Precinct 51530
Report Available

Recommended articles

What are the requirements for usucapion to operate in Mexican civil law?

The requirements include continuous, peaceful, public possession as if one were the owner of the property during the time established by law, without interruption.

How can I apply for a loan to start a business in Mexico?

To request a loan to start a business in Mexico, you can go to financial institutions such as banks or government programs. You must present a business plan, documentation that supports your ability to pay, official identification and proof of address. Each institution has specific requirements and conditions.

What does society contribute to facilitating business creation in El Salvador?

Society in El Salvador can provide support to entrepreneurs through advisory, training and financing networks, in addition to promoting the simplification of procedures and regulations to foster a more favorable environment for the creation and development of companies.

Can a food debtor in Chile request a review of alimony if the beneficiary increases his or her income?

A food debtor can request a review of alimony in Chile if they can demonstrate that the beneficiary has increased their income significantly and no longer requires the same amount of alimony. You must provide evidence of the beneficiary's new income and justify the need for the review.

How is the responsibility of multinational companies addressed in the prevention of money laundering in Argentina?

Multinational companies operating in Argentina are subject to the same laws and regulations regarding the prevention of money laundering. They must implement compliance policies and procedures, perform due diligence on their business relationships, and actively collaborate with authorities in the detection and prevention of illicit activities. International cooperation also plays a crucial role when it comes to multinational companies operating in multiple countries.

What is the National Institute of Statistics and Censuses in Argentina?

The National Institute of Statistics and Censuses (INDEC) in Argentina is the body responsible for collecting, processing and disseminating official statistical information. Its function is to produce demographic, economic and social data that serve as a basis for decision-making in different areas, both public and private.

Other profiles similar to Miriam Josefina Roa Morales