CECILIA MARGARITA MOLERO BARBOZA - 7719XXX

Comprehensive Background check of Cecilia Margarita Molero Barboza - 7719XXX

Nationality Venezuelan
National citizen document 7719XXX
Voter Precinct 61800
Report Available

Recommended articles

How is identity verified in the process of obtaining copyright registrations in Panama?

The process of obtaining copyright registrations in Panama involves verifying the identity of authors or rights holders when submitting creative works for registration.

What are the rights of children in cases of child marriage in Costa Rica?

In cases of child marriage in Costa Rica, children have special rights due to their vulnerable situation. They have the right to protection against child marriage and to receive specialized support and assistance to ensure their well-being, development and education.

Can a third party intervene in a sales contract in El Salvador?

Yes, third parties can be included in a sales contract as long as all parties involved in the transaction agree.

What are the laws and measures in Venezuela to face cases of perjury?

Perjury, which is the act of making a false statement under oath, is classified as a crime in Venezuela. The Penal Code establishes the legal provisions to investigate and punish perjury. Competent authorities, such as the courts, carry out appropriate investigations and prosecute those responsible. The importance of telling the truth during judicial proceedings is promoted, guaranteeing the veracity of testimonies and justice in cases.

What is the procedure to request an income tax exemption for investment projects in Honduras?

The procedure to request an income tax exemption for investment projects in Honduras involves submitting an application to the Ministry of Finance. You must provide documentation that supports the investment, such as the business plan, investment schedule, and meet the requirements established by the investment incentives law.

What are the legal requirements for tax withholding in commercial transactions in Panama, and how is the correct application of these withholdings by commercial entities ensured?

Withholding taxes on commercial transactions in Panama is subject to specific legal requirements. Business entities must withhold taxes at established rates for certain payments, such as professional fees or services. The correct application of these withholdings is ensured through compliance with tax obligations by commercial entities and the supervision of the DGI. The legislation provides clear guidelines to ensure proper withholding and compliance with tax regulations.

Other profiles similar to Cecilia Margarita Molero Barboza