STEFANI MICHEL MORA REYES - 23676XXX

Comprehensive Background check of Stefani Michel Mora Reyes - 23676XXX

Nationality Venezuelan
National citizen document 23676XXX
Voter Precinct 22317
Report Available

Recommended articles

What legal protection exists for temporary workers in Paraguay?

Paraguay's labor legislation protects the rights of temporary workers and establishes rules for their hiring and employment conditions. Temporary workers are entitled to certain employment benefits.

What are the challenges in identity verification in Chile in the digital age?

In the digital era, identity verification in Chile faces challenges related to the protection of personal data and cybersecurity. Companies must guarantee the security of their customers' personal information and comply with the Personal Data Protection Law. They must also protect against fraud and cyber attacks.

What procedures are followed to obtain a property title in Guatemala and the required procedures?

Obtaining a property title in Guatemala involves procedures such as the presentation of deeds of sale, verification of ownership and registration in the Property Registry. The procedures are essential to ensure the legality of the property.

What legal and counseling resources are available for Peruvian immigrants in the United States?

Peruvian immigrants in the United States can access legal resources and advice through nonprofit organizations, immigration attorneys, and government agencies. Legal help is important if you have questions about your immigration status or need to seek advice on legal matters related to immigration. Additionally, some Peruvian embassies and consulates in the United States offer consular services and resources for their citizens.

What role do tax havens play in money laundering related to Brazil?

Tax havens can facilitate Brazil-related money laundering by offering bank secrecy and opaque corporate structures that allow criminals to hide ownership of assets and transfer illicit funds across borders discreetly.

How is the process carried out to request exemption from disability income tax in Argentina?

People with disabilities in Argentina can request exemption from income tax. The procedure is carried out at the AFIP by presenting the Unique Disability Certificate (CUD) and other documents that support the disability. The AFIP evaluates the application and, if the requirements are met, issues an exemption certificate that exempts the person with a disability from income tax on their income. This benefit seeks to alleviate the tax burden for people with disabilities and their families.

Other profiles similar to Stefani Michel Mora Reyes