DEXY JOSEFINA MORENO MUJICA - 10232XXX

Comprehensive Background check of Dexy Josefina Moreno Mujica - 10232XXX

Nationality Venezuelan
National citizen document 10232XXX
Voter Precinct 18430
Report Available

Recommended articles

What are the laws that regulate cases of bigamy in Honduras?

Bigamy in Honduras is regulated by the Penal Code. This law establishes that celebrating a second marriage without having legally dissolved the first constitutes the crime of bigamy. Sanctions are established for those who commit this crime, with the aim of protecting the institution of marriage and the rights of the affected parties.

What measures have been taken in Chile to prevent tax avoidance?

In Chile, various measures have been implemented to prevent tax avoidance, such as the Tax Modernization Law. These seek to close tax gaps and ensure that taxpayers pay taxes in accordance with regulations. This includes reviewing rules on asset depreciation, limiting tax benefits and strengthening oversight mechanisms to reduce tax evasion and avoidance.

How can I obtain a Certificate of Judicial Deposit in Peru?

To obtain a Judicial Deposit Certificate in Peru, you must go to the banking entity designated by the judge in the case. You must provide the information and documentation required by the bank, as well as follow the procedure established by the entity.

What is the role of family courts in El Salvador in resolving family conflicts?

Family courts are responsible for resolving disputes related to custody, support, divorces, and other family matters.

How is confidentiality protected in conciliation processes in Colombia?

Confidentiality in conciliation processes in Colombia is protected by law. The parties and the conciliator are obliged to maintain the confidentiality of the discussions and agreements reached during the process.

What are the obligations of people classified as PEP in Panama?

Individuals classified as PEPs are required to comply with regulations, provide detailed information about their financial activities, and submit to additional supervision.

Other profiles similar to Dexy Josefina Moreno Mujica