ALI ALEJANDRO ROCHA MORENO - 2309XXX

Comprehensive Background check of Ali Alejandro Rocha Moreno - 2309XXX

Nationality Venezuelan
National citizen document 2309XXX
Voter Precinct 17142
Report Available

Recommended articles

What are the legal provisions related to data protection in the tax field in Paraguay?

Data protection in the tax field in Paraguay is supported by specific legal provisions. The regulations on privacy and data protection can have direct implications on how the SET manages and safeguards taxpayers' tax information, ensuring its confidentiality and compliance with legal standards on privacy.

What are the rights of people displaced due to lack of access to telecommunications services in Costa Rica?

People displaced due to lack of access to telecommunications services in Costa Rica have guaranteed fundamental rights, such as the right to protection, access to adequate telecommunications services, humanitarian assistance, non-discrimination and the promotion of public policies. to ensure equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to telecommunications services, ensuring respect for their rights and promoting connectivity and digital inclusion.

What are the legal consequences of hoarding and speculation in Mexico?

Hoarding and speculation, which involve price manipulation and excessive accumulation of basic goods, are considered crimes in Mexico. Penalties for hoarding and speculation can include criminal sanctions, fines and control measures to ensure equitable access to commodities. Market regulation and protection of consumer rights are promoted.

What are the penalties for tax non-compliance in Guatemala?

Sanctions for tax non-compliance in Guatemala may include fines, surcharges, default interest and the inability to access certain tax benefits. The severity of the penalties varies depending on the type of noncompliance and the amount owed. In serious cases of tax evasion, debtors may face legal consequences, including the possibility of criminal prosecution.

What should I do if my DUI was issued with an incorrect photograph and I need a new one with the correct information?

If your DUI was issued with an incorrect photograph, you must contact the RNPN

How can private companies contribute to the prevention of domestic violence among their employees in Panama?

Private companies can implement domestic violence prevention policies and programs, offering resources and support to employees who may face this situation in Panama.

Other profiles similar to Ali Alejandro Rocha Moreno