ORIANA MICHELL MOSQUERA MOSQUERA - 23765XXX

Comprehensive Background check of Oriana Michell Mosquera Mosquera - 23765XXX

Nationality Venezuelan
National citizen document 23765XXX
Voter Precinct 59330
Report Available

Recommended articles

How is the market value of seized assets determined in Chile?

The market value of the seized assets is determined through an appraisal carried out by an expert, who evaluates their value in the current market.

What is the crime of possession of illegal firearms in Mexican criminal law?

The crime of possession of illegal firearms in Mexican criminal law refers to the possession, manufacture, import, export, trafficking, marketing or transportation of firearms, ammunition or explosives without due authorization from the competent authorities, and is punished with penalties ranging from fines to imprisonment, depending on the type and quantity of illegal weapons in the offender's possession.

What is the role of forensic graphoscopy experts in the Brazilian criminal justice system?

Experts in forensic graphoscopy have the function of carrying out analysis and expert opinions on handwritten documents, signatures and writings related to criminal cases, determining authenticity, authorship and other technical aspects relevant to the criminal investigation, providing expert evidence to clarify the cases. facts.

What is the Cash Deposit Tax (IDE) in Mexico and when is it applied?

The IDE is a tax that applies to cash deposits made in bank accounts in Mexico. A fee must be paid on the cash deposit amount, but there are certain exemptions and limits set by legislation.

What legislation regulates alimony disputes in Guatemala?

In Guatemala, disputes over alimony are regulated in the Civil Code and the Food Law. These laws establish the rights and obligations of parents regarding child support for their children, as well as the legal procedures to determine and modify said support. The legislation seeks to guarantee the economic well-being of minors and ensure that they receive the necessary support.

How are tax withholdings managed in operations with foreign suppliers in Ecuador?

Tax withholdings on operations with foreign suppliers in Ecuador may be necessary depending on the nature of the transaction. Taxpayers should understand the applicable withholding rates, the required forms, and the process for submitting withholdings to the Internal Revenue Service (SRI). In addition, it is essential to know the double tax treaties that Ecuador may have with other countries to avoid double taxation on internationally generated income.

Other profiles similar to Oriana Michell Mosquera Mosquera