JONNY ALBERTO GONZALEZ MEJIAS - 16468XXX

Comprehensive Background check of Jonny Alberto Gonzalez Mejias - 16468XXX

Nationality Venezuelan
National citizen document 16468XXX
Voter Precinct 59400
Report Available

Recommended articles

What rights do foreign parents have in relation to their Peruvian children?

Foreign parents have the same rights as Peruvian parents in relation to their Peruvian children. This includes parental authority, the right to maintain a relationship with your children, to participate in their upbringing and education, and to exercise other rights established by law.

What are the options for Paraguayans who want to start businesses or commercial activities in the United States during their immigration process?

Paraguayans wishing to start businesses in the United States should explore business visa options and associated requirements. This may include the E-2 investor visa or the L-1 employee transfer visa. Knowing the legal processes and requirements is essential to successfully start and manage a business during the immigration process.

What is the role of the State in the evaluation and review of immigration policies?

The State must periodically evaluate its immigration policies, review their effectiveness and make adjustments according to the needs and changes in the immigration situation.

What is the role of internal audits in the evaluation and strengthening of money laundering prevention programs in Guatemala?

Internal audits play a fundamental role in evaluating and strengthening money laundering prevention programs in Guatemala. Through regular audits, entities can identify areas for improvement, ensure regulatory compliance, and guarantee the effectiveness of internal controls in preventing money laundering.

What are the tax implications of transactions with related parties internationally for companies in Ecuador?

Related party transactions may be subject to strict transfer pricing rules. Understanding these rules is crucial to avoid tax adjustments and comply with international regulations.

What are the requirements and process to change one's legal name in Costa Rica, as part of a gender transition?

In Costa Rica, the process to change one's legal name as part of a gender transition involves submitting an application to the Civil Registry. Certain requirements must be met, such as demonstrating that a gender reassignment process has been initiated and having authorization from a mental health professional. Once the application is approved, the legal name modification is made. This process seeks to respect the person's gender identity.

Other profiles similar to Jonny Alberto Gonzalez Mejias