OSWALDO RAFAEL MENDEZ GUERRA - 10049XXX

Comprehensive Background check of Oswaldo Rafael Mendez Guerra - 10049XXX

Nationality Venezuelan
National citizen document 10049XXX
Voter Precinct 14850
Report Available

Recommended articles

What are the tax implications of the sale of fixed assets in Argentina?

The sale of fixed assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sales amount, and tax is calculated on that gain.

How is the privacy of judicial records protected in Argentina in cases of gender violence?

In cases of gender violence, measures are implemented to protect the privacy of victims and judicial record information is handled sensitively.

What resources and counseling services are available for Paraguayans facing immigration issues in the United States?

Paraguayans facing immigration issues in the United States can seek advice and support from immigration attorneys, migrant rights organizations, and government agencies, such as the United States Citizenship and Immigration Services (USCIS) or Customs and Border Protection. . (CBP). These sources can provide legal guidance and assistance in matters

What is the role of control agencies in supervising and sanctioning money laundering cases in Colombia?

Control agencies in Colombia, such as the Attorney General's Office and the Comptroller General of the Republic, have an important role in supervising and sanctioning money laundering cases. These bodies conduct investigations, verifications and audits to ensure compliance with rules and regulations related to the prevention of money laundering, and may impose administrative sanctions on entities or individuals involved in illicit activities.

How is identity verified in the process of participation in benefit and discount programs for students in Argentina?

In student programs, identity validation may require presentation of ID, confirmation of student status, and participation in educational activities. These procedures ensure that benefits are awarded to legitimate students and promote academic participation.

What is the legal framework for the protection of witnesses and victims of crimes in El Salvador?

In El Salvador, the protection of witnesses and victims of crimes is governed by the Victims and Witnesses Protection Law. This law establishes security and protection measures for those who collaborate in the investigation and prosecution of crimes, especially in high-risk cases. The confidentiality of the identity of witnesses is guaranteed when necessary.

Other profiles similar to Oswaldo Rafael Mendez Guerra