JOHANA CAROLINA MENGUAL CARRASCAL - 14375XXX

Comprehensive Background check of Johana Carolina Mengual Carrascal - 14375XXX

Nationality Venezuelan
National citizen document 14375XXX
Voter Precinct 3340
Report Available

Recommended articles

What is the online tax filing process in Costa Rica?

Filing tax returns online in Costa Rica involves the use of the electronic system provided by the General Directorate of Taxation. Taxpayers must register in the system and complete the corresponding electronic forms. After completing the return, it is filed electronically through the system. It is important to maintain records and supporting documents in electronic format for future audits.

What is the treatment of limitation of liability clauses in a contract for the sale of human resources consulting services in Argentina?

In contracts for the sale of human resources consulting services in Argentina, limitation of liability clauses are essential to establish monetary limits and conditions under which the limitation will apply. This protects both parties from excessive liability in the event of default.

What is the Zócalo of Mexico City

The Zócalo of Mexico City is a plaza located in the historic center of Mexico City. It is one of the largest public squares in the world and has been an important political and cultural center since the time of the Aztecs.

What are the penalties for staying illegally in the United States as a Panamanian citizen?

Sanctions may include deportation and future inadmissibility to the United States.

Is it mandatory to always carry my Personal Identification Document (DPI) in Guatemala?

Yes, in Guatemala it is mandatory to always carry your DPI with you and present it when the authorities request it. It is recommended to have a backup copy in case the original document is lost or stolen.

What is the role of civil society in preventing money laundering in Costa Rica?

Civil society can contribute by reporting suspicious activities and raising awareness about the risks of money laundering, thus collaborating with authorities in the fight against this crime.

Other profiles similar to Johana Carolina Mengual Carrascal