EMIL MARIA MENDOZA BRICEÑO - 15333XXX

Comprehensive Background check of Emil Maria Mendoza Briceño - 15333XXX

Nationality Venezuelan
National citizen document 15333XXX
Voter Precinct 17240
Report Available

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What is the role of the DIAN in tax collection?

The DIAN plays a fundamental role in tax collection in Colombia. It is responsible for managing and controlling national taxes, customs and internal taxes. In addition to collection, the DIAN is responsible for supervising and guaranteeing compliance with tax obligations. This includes the identification and monitoring of tax debtors, as well as the application of coercive measures in cases of non-compliance.

What is the procedure to request custody of a grandchild in Guatemala?

To request custody of a grandchild in Guatemala, a lawsuit must be filed before a judge, demonstrating that there are exceptional circumstances that justify the separation of the child from his or her parents and that custody with the grandparents is in the best interest of the child. The arguments and evidence presented will be evaluated to make a decision.

How do judicial records affect the custody and visits of minors in divorce proceedings in Colombia?

In divorce cases, court records may be considered when determining child custody and visitation. Judges will evaluate the suitability of each parent and how the background may affect the child's well-being.

How is corporate social responsibility promoted as a preventive measure against sanctions for contractors in Mexico?

Corporate social responsibility is encouraged as a preventative measure against sanctions for contractors in Mexico through voluntary initiatives, such as sustainability programs and participation in social impact projects, that promote ethical and sustainable practices.

What is the process for adoption by foreign couples in Argentina?

Adoption by foreign couples in Argentina follows a legal process that includes the intervention of an authorized body and the approval of the process by an Argentine court. The aim is to guarantee the well-being of the minor and compliance with legal requirements both in the country of origin and in Argentina.

What is the impact of the embargo on access to higher education in the Dominican Republic?

An embargo can have a negative impact on access to higher education in the Dominican Republic. There may be limitations on the mobility of students and teachers, difficulties in accessing academic exchange programs, and restrictions on cooperation with international educational institutions. This can affect the quality and diversity of higher education in the country, as well as the training and development opportunities of students.

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