FREDDY RAMON MUJICA TORRES - 19314XXX

Comprehensive Background check of Freddy Ramon Mujica Torres - 19314XXX

Nationality Venezuelan
National citizen document 19314XXX
Voter Precinct 17
Report Available

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How does the Supreme Court of Justice of El Salvador intervene in litigation related to tax debtors?

The Supreme Court of Justice can be the final court in legal cases related to taxes. Their decisions and rulings can be decisive in the interpretation of tax laws and in the resolution of disputes between taxpayers and tax authorities.

What is the difference between divorce and marriage annulment in Chile?

Divorce legally ends the marriage, while annulment declares that the marriage never existed. Annulment is based on specific circumstances that invalidate the marriage.

What resources and channels are available for citizens to report suspicious money laundering activities in the Dominican Republic?

Citizens can report suspicious activities through the UAF and other anonymous reporting channels.

What is the procedure to request the registration of a company in the Commercial Registry in Venezuela?

The procedure to request the registration of a company in the Commercial Registry in Venezuela is carried out before the Commercial Registry Office corresponding to the jurisdiction where the company will be established. You must submit a registration application and attach the required documents, such as the company's deed of incorporation, the Tax Information Registry (RIF), the minutes of the assembly or shareholders' meeting, among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by the Commercial Registry. It is important to consult with the Commercial Registry Office to obtain updated and accurate information on the requirements and the specific procedure.

What rights does the surviving partner in a de facto union have in the event of the death of another member?

The surviving partner in a common-law union has limited inheritance rights. You can inherit part of the estate, but the proportion will depend on the existence of descendants or ancestors of the deceased. In the absence of direct heirs, the couple can inherit the entire estate.

How are judicial files handled in appeal cases in Paraguay?

In appeal cases in Paraguay, court records are sent to the appropriate appeals court for review. This involves the transmission of documentation and proceedings related to the original case to the new court for analysis.

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