CARMEN ALICIA MORENO ORTIZ - 22278XXX

Comprehensive Background check of Carmen Alicia Moreno Ortiz - 22278XXX

Nationality Venezuelan
National citizen document 22278XXX
Voter Precinct 4062
Report Available

Recommended articles

Can I use my expired Identity Card as a valid document to open a bank account in Honduras?

The validity of the expired Identity Card as a document to open a bank account may vary depending on the policies of each banking institution. It is recommended to check with the specific bank for updated requirements.

What is the system for protecting the rights of older adults in Mexico?

Mexico has a system to protect the rights of older adults that seeks to guarantee their well-being, health, social and economic participation. Policies and programs have been implemented to provide them with comprehensive care, access to health services, promote their active participation and prevent discrimination and abuse.

What is the impact of KYC in the fight against corruption in Mexico?

KYC plays an important role in the fight against corruption in Mexico by helping to identify suspicious transactions and illicit activities. Transparency in financial transactions contributes to the reduction of corruption.

How does the lack of issuance of electronic invoices affect tax records in Mexico?

Failure to issue valid electronic invoices in Mexico can result in serious tax history issues. Invoices are essential documents to demonstrate business transactions, and omitting or issuing false invoices can result in penalties and legal problems.

How can I request a refund of vehicle tax in Colombia?

You can request a refund of the vehicle tax in Colombia if you have paid too much or if you have sold or transferred the vehicle before the end of the taxable year. You must go to the corresponding Municipal or District Transit Secretariat and present the required documents, such as the certificate of ownership of the vehicle, the tax payment receipt, and other additional documents that may be requested. The entity will evaluate your request and, if the requirements are met, will proceed to refund the tax.

What consequences would an embargo have on cooperation in the field of sustainable urban development in Honduras?

An embargo would have consequences on cooperation in the field of sustainable urban development in Honduras. Trade and financial restrictions could hinder the implementation of projects and programs for the development of sustainable infrastructure, urban planning and the improvement of basic services in urban areas. This could affect the quality of life of the urban population, resilience against natural disasters and the development of more sustainable and equitable cities.

Other profiles similar to Carmen Alicia Moreno Ortiz