JOHANLLY DEL CARMEN PEÑA ALARCON - 20790XXX

Comprehensive Background check of Johanlly Del Carmen Peña Alarcon - 20790XXX

Nationality Venezuelan
National citizen document 20790XXX
Voter Precinct 53841
Report Available

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What is the process for the review of judicial files by international organizations in Mexico?

International organizations can review judicial files in Mexico in cases related to international treaties and conventions. This is done through requests for review and collaboration with Mexican authorities. The results of these reviews may have an impact on Mexico's reputation and compliance internationally. International cooperation is important in matters of human rights and international relations.

How can you calculate the Flat Rate Business Tax (IETU) in Mexico?

The IETU is a tax that is calculated based on a company's cash flow. Income, expenses and tax adjustments must be considered to determine the amount to be paid.

How is cooperation between Mexico and other countries promoted in the fight against money laundering at an international level?

Mexico cooperates with other countries through bilateral and multilateral agreements, which facilitates the exchange of information and the prosecution of individuals involved in money laundering activities that operate internationally.

How do judicial records affect access to cultural exchange programs in Colombia?

When participating in cultural exchange programs, judicial records may be reviewed to ensure the suitability and safety of participants, especially when it involves interaction with communities and cultural events.

What is the procedure to request joint custody in the Dominican Republic?

The procedure to request shared custody in the Dominican Republic involves filing a lawsuit before the competent court, requesting the establishment of this parenting regime. Arguments and evidence must be provided to demonstrate that joint custody is most beneficial for the well-being of the child. The judge will evaluate the request and, if he considers that it is in the best interests of the minor, may establish joint custody.

What is the typical length of a lease contract in Argentina?

The standard duration of a lease in Argentina is two years, with the possibility of renewal.

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