MONICA ALEJANDRA MORITA SUAREZ - 23440XXX

Comprehensive Background check of Monica Alejandra Morita Suarez - 23440XXX

Nationality Venezuelan
National citizen document 23440XXX
Voter Precinct 17482
Report Available

Recommended articles

What are the main laws that regulate tourism law in Mexico?

The main laws are the General Tourism Law, the Federal Tourism Law, the Promotion Law for the Protection and Improvement of the Environment, the Income Tax Law, among other specific provisions related to tourism.

What are the institutions in charge of combating money laundering in El Salvador?

The key institutions are the Financial Investigation Unit (UIF) and the Attorney General's Office.

What is the Simplified Regime in the Dominican Republic and who can benefit from it?

The Simplified Regime is a simplified tax system designed for small taxpayers with limited income. Those eligible to benefit from this regime can choose to pay taxes based on a percentage of their gross income, instead of following the general regime. This makes taxation easier for small businesses and self-employed workers.

What are the penalties for accomplices in corruption crimes in Guatemala?

Penalties for accomplices in corruption crimes in Guatemala can vary depending on the severity of the act and the applicable laws. In corruption cases, authorities seek to punish all those involved, including accomplices, with the aim of combating corruption and strengthening integrity in public affairs.

What are the measures to prevent discrimination in the contracting of mental health services in social welfare projects in Ecuador?

Measures to prevent discrimination in the contracting of mental health services in social welfare projects in Ecuador include the inclusion of anti-discrimination clauses in contracts, awareness and diversity training, and the implementation of policies that promote equal access to mental health services. Contractors must ensure non-discrimination in the provision of mental health services.

What are the options for Ecuadorian citizens who wish to participate in job training programs in the United States through the H-3 visa for non-medical training?

The H-3 visa also allows Ecuadorian citizens to participate in non-medical job training programs in the United States. This includes training in areas such as hospitality, technology and industry. Applicants must be sponsored by a US employer and meet specific program requirements.

Other profiles similar to Monica Alejandra Morita Suarez