PETRA MERCEDES POVEDA DUARTE - 18133XXX

Comprehensive Background check of Petra Mercedes Poveda Duarte - 18133XXX

Nationality Venezuelan
National citizen document 18133XXX
Voter Precinct 6862
Report Available

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Are there cases in which Mexico has refused to extradite an individual requested by another country?

Yes, there are cases in which Mexico has refused to extradite an individual requested by another country, especially when there is a risk that the individual will be subjected to torture, the death penalty, or their right to a fair trial will be violated.

What is the employment contract in the fashion and design sector in Mexican commercial law?

The employment contract in the fashion and design sector in Mexican commercial law is one in which a person provides services in activities related to the design, production, marketing or promotion of clothing, accessories, footwear or other products of the field of design, under the direction of an employer, in exchange for remuneration.

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Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and supervising compliance with Due Diligence in the organization. They must ensure that appropriate policies and procedures are established and that necessary training is provided to employees.

How can Salvadorans who are parents or children of US citizens apply for an exemption from meeting certain immigration requirements in the United States?

They may apply for a waiver and demonstrate extreme or extremely unusual hardship if they are denied admission or adjustment of status.

How is the sale of used personal property tax treated in Argentina?

The sale of used personal property is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

What is the procedure for the dissolution of the marital partnership in Panama?

The dissolution of the marital partnership in Panama can occur through a divorce or legal separation process. The necessary documents and evidence must be presented to a competent court, and the court will issue a decree dissolving the marital partnership.

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