MIZRAIM JOSE DUNO PALENCIA - 17103XXX

Comprehensive Background check of Mizraim Jose Duno Palencia - 17103XXX

Nationality Venezuelan
National citizen document 17103XXX
Voter Precinct 24281
Report Available

Recommended articles

How is the amount of alimony determined in cases of self-employment in Argentina?

In cases of self-employment in Argentina, determining the amount of alimony can be more complex. The court will evaluate the income generated by the self-employment activity, the associated expenses and other relevant factors to determine the economic capacity of the debtor. It is essential to present detailed documentary evidence, such as accounting records and tax returns, to facilitate an accurate assessment by the court and ensure that pensions are fair and proportionate.

Can taxpayers in El Salvador request a review of default interest on their tax records?

Yes, taxpayers in El Salvador can request a review of default interest on their tax records if they believe the amounts are incorrect or unfair. They must submit documentation to support their request.

What is the role of contract management in regulatory compliance in Mexican companies?

Contract management is essential in regulatory compliance, as it helps ensure that contracts comply with regulations and legal requirements. Reviewing and monitoring contracts is key to ensuring compliance.

How can credit card operators comply with KYC regulations in El Salvador?

They must perform identity verifications on cardholders, monitor transactions, and report suspicious activities to prevent money laundering, following established KYC regulations.

What resources does the State offer to resolve disputes between landlords and tenants in El Salvador?

There may be specialized courts or mediation run by the State to resolve contractual disputes.

How is the remittance sector in El Salvador supervised and regulated to prevent money laundering?

The remittance sector in El Salvador is subject to regulations and supervision to prevent money laundering. Remittance companies must comply with licensing requirements, implement due diligence measures in identifying senders and beneficiaries, and report suspicious transactions to the FIU. In addition, periodic audits and controls are carried out to ensure compliance with standards.

Other profiles similar to Mizraim Jose Duno Palencia