TOMASA MONGUES - 5981XXX

Comprehensive Background check of Tomasa Mongues - 5981XXX

Nationality Venezuelan
National citizen document 5981XXX
Voter Precinct 9259
Report Available

Recommended articles

What rights do people with judicial records have in Mexico?

People with judicial records in Mexico have legal rights, such as the right to the presumption of innocence and the right to a fair trial. They also have the right to request the expungement of their criminal record in certain circumstances. These rights are protected by the Constitution and Mexican laws.

What is the impact of security breaches on biometric data used to authenticate clients in Mexican banks?

Security gaps in biometric data used in customer authentication can have a significant impact by compromising the privacy and identity of users, requiring additional protection measures, such as encryption of biometric data and implementation of protocols. robust security systems.

What is the role of prosecutors in the documentation and presentation of judicial files in Mexico?

Prosecutors' offices in Mexico play a fundamental role in the documentation and presentation of judicial files in criminal cases. They are responsible for collecting evidence, filing charges, preparing files, and assisting with the investigation and judicial process. The presentation of complete and solid records is essential to the success of criminal cases.

Can you request the lifting of an embargo in Brazil if the debtor demonstrates the impossibility of payment?

Yes, it is possible to request the lifting of a garnishment in Brazil if the debtor can demonstrate a true inability to pay due to adverse financial circumstances. This may require providing evidence of financial status, such as financial statements, accounting documents, and other relevant records. The court will evaluate the situation and make a decision based on the evidence presented.

What is the policy to promote the development of the scientific tourism sector in Chile?

The Chilean government has established policies to promote the development of the scientific tourism sector with the objective of taking advantage of the country's natural and scientific resources to promote visits and educational programs related to science and research. Alliances with scientific institutions and universities have been strengthened, scientific expeditions and tours have been promoted, scientific dissemination programs have been created, and work has been done to promote research and conservation of Chile's unique ecosystems.

What is the tax situation of income obtained from digital services provided by non-residents in Argentina?

Digital services provided by non-residents are subject to taxes in Argentina. Income Tax withholding is applied at the time of payment through local financial intermediaries.

Other profiles similar to Tomasa Mongues