DEISY ROSARIO MENDONCA MUÑOZ - 19979XXX

Comprehensive Background check of Deisy Rosario Mendonca Muñoz - 19979XXX

Nationality Venezuelan
National citizen document 19979XXX
Voter Precinct 47330
Report Available

Recommended articles

What are the rights and obligations of the parties in a Chilean sales contract?

The parties to a sales contract in Chile have the right to demand compliance with the agreed terms. In addition, they must comply with the obligations stipulated in the contract, such as timely delivery or payment.

What is the main legislation that addresses money laundering in Panama?

In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.

How is joint custody of children established in divorce cases in Brazil?

Shared custody of children is established considering the best interests of the child, promoting the equal participation of both parents in the upbringing and decision-making regarding the child's education and health.

What is the U Visa program and how can Chilean citizens who are victims of crimes in the United States qualify for this visa?

The U Visa is designed for crime victims who have suffered physical or mental abuse in the United States and have assisted authorities in the investigation or prosecution of the crime. Chilean citizens may qualify if they meet certain requirements, such as cooperating with authorities and demonstrating suffering due to the crime.

What are the tax implications of payments made in cash in relation to tax history in Paraguay?

Cash payments can affect tax records, especially if they are not properly documented and tax regulations are followed.

How are discrepancies in information handled during background checks in Peru?

In the event of discrepancies in information during background checks in Peru, companies typically contact the applicant directly to clarify the situation. They may request additional documentation or conduct additional interviews. The applicant's honesty and ability to transparently address discrepancies are also taken into account in the decision-making process.

Other profiles similar to Deisy Rosario Mendonca Muñoz