MIRNA LOURDES MORALES BAEZ - 4150XXX

Comprehensive Background check of Mirna Lourdes Morales Baez - 4150XXX

Nationality Venezuelan
National citizen document 4150XXX
Voter Precinct 60151
Report Available

Recommended articles

What are the rights of people in situations of social marginality in Colombia?

People in situations of social marginality in Colombia have protected rights. These rights include access to basic services, the right to social protection, the right to decent housing, the right to education, the right to decent work, the right to participation and the right to equal opportunities.

How is tax debt related to capital gains on the sale of property in Bolivia handled?

Capital gains tax liability on the sale of property in Bolivia is calculated by applying specific rates on the gains made and may be subject to particular rules depending on the duration of the ownership.

Can disciplinary records be shared with third parties in Mexico?

In general, sharing disciplinary records with third parties in Mexico is subject to legal restrictions. Records should only be shared with persons or entities authorized by law or with the consent of the record holder. Sharing this information inappropriately may result in legal sanctions.

What happens if a financial institution does not comply with PEP regulations in El Salvador?

They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.

What is the procedure to request authorization to open an advertising company in Colombia?

The procedure to request authorization to open an advertising company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of advertising company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the advertising company.

What are the rights of people in situations of unequal access to justice for people who are victims of violence due to sexual orientation in Colombia?

People in situations of unequal access to justice for people who are victims of violence due to sexual orientation in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence based on sexual orientation, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence based on sexual orientation.

Other profiles similar to Mirna Lourdes Morales Baez