EMMY ANDREINA MONCADA - 16787XXX

Comprehensive Background check of Emmy Andreina Moncada - 16787XXX

Nationality Venezuelan
National citizen document 16787XXX
Voter Precinct 1271
Report Available

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What is the procedure to request the declaration of non-seizure of cultural property in Argentina?

The procedure to request the declaration of non-seizure of cultural property in Argentina involves submitting a request to the competent body in charge of the protection of cultural heritage. The application must be supported by evidence and arguments demonstrating the cultural and heritage value of the property, and the need for its preservation in the public interest.

What is the process to request a review of alimony when the debtor suffers a job loss in Ecuador?

When the debtor suffers a loss of employment, the process to request alimony review involves filing an application with the court. Documented evidence of job loss, such as termination letters or similar documents, must be provided to support the modification request.

What is the tax treatment of intellectual property royalty income in the Dominican Republic?

Intellectual property royalty income in the Dominican Republic may be subject to income taxes. Owners of intellectual property, such as patents, trademarks or copyrights, who receive royalties must report this income and pay the corresponding taxes. International treaties may apply to avoid double taxation in the case of income generated abroad.

What are the rights of people in situations of gender violence in Argentina?

In Argentina, people in situations of gender violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, prevention of gender violence, and the promotion of equality and respect for women's rights.

Can you give details about your last membership in a club or association in Ecuador?

My last membership in a club or association was in [Name of Club or Association] until [Membership End Date].

What responsibilities do directors of financial entities have in preventing money laundering in El Salvador?

Directors must lead and ensure the implementation of effective anti-money laundering policies in their institutions.

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