RANDY ALBERTO MONCADA CORRERO - 13574XXX

Comprehensive Background check of Randy Alberto Moncada Correro - 13574XXX

Nationality Venezuelan
National citizen document 13574XXX
Voter Precinct 61110
Report Available

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The jurisdiction of justices of the peace in cases of neighborhood conflicts is established by the location of the parties' domicile or the place where the conflict occurred, according to the jurisdiction rules established by law.

What is the deadline to file an appeal for revocation against an embargo in Argentina?

The deadline to file an appeal for revocation against an embargo in Argentina is generally five business days from the notification of the precautionary measure. It is important to respect this deadline and file an appeal with the corresponding court to challenge the embargo measure.

What are the strategies to address the risks derived from corruption in the prevention of money laundering in Peru?

Strategies to address risks derived from corruption in the prevention of money laundering in Peru include the implementation of anti-corruption measures, internal and external audits, and collaboration with specialized agencies. Transparency and accountability are essential to reduce the risks associated with corruption in this context.

Are there tax benefits for compliant taxpayers in Paraguay?

In Paraguay, there are tax benefits for compliant taxpayers who comply with their tax obligations in a timely and accurate manner. These benefits may include discounts, exemptions, or preferential tax treatment. Taxpayers who demonstrate a history of compliance can access these benefits, which can help reduce their tax burden. It is important for businesses and individuals to understand and take advantage of these benefits to optimize their tax position and encourage continued compliance with tax regulations.

Can a person's judicial records be obtained if they have been a victim of a crime of sexual extortion in Ecuador?

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What legal provisions exist for the registration and control of the issuance of identification documents in El Salvador?

The law establishes a registration and control system for the issuance and monitoring of identification documents, guaranteeing their traceability.

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