RICARDO ANDRE MOLINA TROCONIZ - 15560XXX

Comprehensive Background check of Ricardo Andre Molina Troconiz - 15560XXX

Nationality Venezuelan
National citizen document 15560XXX
Voter Precinct 60620
Report Available

Recommended articles

What are the rights of children in cases of divorce in relation to the family home in Colombia?

In cases of divorce in Colombia, children have the right to an adequate and safe environment to live. If the family home is owned by both spouses, the judge can determine who will stay in the home or establish a regime of use and occupation for the custodial spouse and children. The objective is to guarantee an adequate space for the well-being of the children.

What is the role of the Guatemalan Social Security Institute (IGSS) in relation to seizures in Guatemala?

The Guatemalan Social Security Institute (IGSS) is an institution in charge of administering the social security system in Guatemala. In relation to garnishments, the IGSS may withhold or deduct a portion of the wages or benefits of a garnished employee to meet outstanding obligations. This is done pursuant to a court order and in accordance with applicable regulations and laws. The IGSS fulfills its role of ensuring that social security obligations are met during a seizure process.

Can KYC data be shared between financial institutions?

Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.

How is tax debt determined in Bolivia for individuals who obtain income from foreign sources?

The tax debt for individuals who obtain income from foreign sources in Bolivia is determined according to tax laws, considering international agreements to avoid double taxation.

Can a taxpayer challenge or appeal a penalty imposed in relation to his or her tax record in Paraguay?

Yes, taxpayers have the right to challenge or appeal sanctions imposed in relation to their tax records following the process established by the SET.

What is the definition of apology for crime in Brazil?

Brazil The apology of crime in Brazil refers to the promotion, praise or incitement to the commission of a crime. Brazilian legislation establishes that the apology of crime is a crime in itself and may result in legal sanctions. Penalties may vary depending on the severity of the apology and may include fines, imprisonment, and preventive and rehabilitative measures.

Other profiles similar to Ricardo Andre Molina Troconiz