ESTHER JUDITH MOSCOSO DE BELLORIN - 6940XXX

Comprehensive Background check of Esther Judith Moscoso De Bellorin - 6940XXX

Nationality Venezuelan
National citizen document 6940XXX
Voter Precinct 3300
Report Available

Recommended articles

How are alimony cases handled in unemployment situations in Mexico?

When a support debtor is unemployed in Mexico, it is important to notify the court and present evidence of the loss of employment. The court may consider this situation and temporarily adjust the amount of the pension or establish a payment plan according to the debtor's new financial situation. However, it is essential to actively seek employment and demonstrate reasonable efforts to find work, as a lack of effort may not be taken into account by the court.

How is the income obtained from the sale of exploitation rights to television programs taxed in Argentina?

Income obtained from the sale of television program exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the National Social Development Program "Incluir para Crecer" in Peru?

The National Social Development Program "Incluir para Crecer" aims to reduce poverty and inequality in Peru. Through comprehensive actions in areas such as education, health, housing, employment and social protection, we seek to improve the living conditions of the population in vulnerable situations and promote social and economic inclusion.

What types of transactions can trigger a more thorough review in the KYC framework?

High-volume transactions, international transfers, transactions with high-risk countries, and patterns of unusual behavior may be subject to more rigorous review.

Does the judicial record in Brazil include minor crimes and contraventions?

Brazil Yes, judicial records in Brazil can include both misdemeanors and misdemeanors. Misdemeanors are those of less seriousness and contraventions are infractions of the law that are not considered crimes. All this information, once recorded, is part of a person's judicial record.

What is the process for annulling a marriage due to lack of mental capacity in Argentina?

The annulment of a marriage due to lack of mental capacity in Argentina is requested through a judicial process. Evidence must be presented to demonstrate that at least one of the spouses lacked the mental capacity to understand the nature of the marriage when entered into. The court will evaluate the situation and, if the requirements are met, annul the marriage.

Other profiles similar to Esther Judith Moscoso De Bellorin