JENIREE DEL CARMEN MONCADA ROJAS - 19997XXX

Comprehensive Background check of Jeniree Del Carmen Moncada Rojas - 19997XXX

Nationality Venezuelan
National citizen document 19997XXX
Voter Precinct 33210
Report Available

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What is the tax situation of income obtained from carrying out cargo transportation activities in Argentina?

Income obtained from carrying out cargo transportation activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

Is it possible to include an automatic renewal clause in a lease contract in Mexico?

Yes, it is possible to include an automatic renewal clause in a lease in Mexico. This clause establishes that the contract will automatically renew for an additional period unless one of the parties notifies its desire not to renew with the specified notice.

Are judicial records public for judges and lawyers in Argentina?

Yes, judges and lawyers in Argentina have access to judicial records as part of their role in the judicial system. This information is necessary for the proper administration of justice and the making of informed judicial decisions.

What is the procedure to request adoption by relatives in the Dominican Republic?

The procedure to request adoption by relatives in the Dominican Republic involves filing a lawsuit before the competent court. Evidence must be provided to demonstrate the family relationship and justify the need for adoption. The court will evaluate the request and, if the legal requirements are met and it is considered in the best interests of the minor, it will issue the adoption ruling.

What are the aspects to consider when choosing a retirement plan in Mexico?

Mexico When choosing a retirement plan in Mexico, it is important to consider aspects such as the investment options available, the associated commissions and expenses, the retirement and pension conditions, the reputation and solidity of the institution that offers the plan, as well as the flexibility and tax benefits offered. It is also advisable to evaluate whether the plan fits your needs and retirement goals.

How is the investigation and prosecution of money laundering cases carried out in Costa Rica?

The investigation and prosecution of money laundering cases in Costa Rica involves the collaboration of various institutions, such as the FIU, the Public Ministry, the Judicial Police and other competent authorities. Extensive investigations are carried out, evidence is collected and cases are brought to court. It is important to highlight that Costa Rica has a solid legal framework and resources to effectively combat money laundering.

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