ANA ANGELA MORAN INCIARTE - 2738XXX

Comprehensive Background check of Ana Angela Moran Inciarte - 2738XXX

Nationality Venezuelan
National citizen document 2738XXX
Voter Precinct 62472
Report Available

Recommended articles

What is the deadline to request custody of a minor in Honduras?

In Honduras, there is no specific deadline to request custody of a minor. The request may be submitted at any time when circumstances exist that justify a change in custody and it is considered in the best interest of the child.

Does judicial records in Brazil include information on convictions for domestic violence?

Brazil Yes, judicial records in Brazil include information on convictions for domestic violence. Domestic violence is a serious crime and convictions for this type of crime are recorded in a person's court record. These records are relevant to evaluate a person's behavior and safety in family and cohabitation situations.

How is the seizure of assets regulated in Guatemala in cases of debts derived from funeral service contracts?

The seizure of assets in Guatemala for debts derived from funeral service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and funeral services. Companies that provide funeral services can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor and obtain the appropriate court order to ensure the legality of the seizure.

What are the tax implications for foreign investments in the Dominican Republic?

Foreign investments in the Dominican Republic can enjoy tax incentives and preferential treatments, but are also subject to certain regulations and tax duties that must be complied with.

How is tax due diligence performed in the Dominican Republic when investing in a company or project?

Tax due diligence in the Dominican Republic involves examining the company's compliance with local tax laws, identifying outstanding tax obligations, reviewing tax returns, evaluating double taxation agreements, and considering bilateral investment treaties that may affect taxation. Available tax incentives should also be considered.

How can Salvadorans obtain the Student Residence Card to study in Spain?

They must submit the application at the Spanish consulate in El Salvador, enroll in a recognized study center and meet the established requirements.

Other profiles similar to Ana Angela Moran Inciarte