JOSE GREGORIO MORENO FARIAS - 22756XXX

Comprehensive Background check of Jose Gregorio Moreno Farias - 22756XXX

Nationality Venezuelan
National citizen document 22756XXX
Voter Precinct 1100
Report Available

Recommended articles

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a beneficiary of professional risks in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a beneficiary of professional risks in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a beneficiary of professional risks and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a beneficiary of professional risks.

What is the role of the Ministry of Justice and Peace in matters related to food debtors in Costa Rica?

The Ministry of Justice and Peace of Costa Rica plays an important role in matters related to alimony debtors by providing guidance, information and services for the fulfillment of alimony obligations and the protection of beneficiaries.

What fiscal relief measures were implemented in response to the pandemic in Chile?

In response to the pandemic, Chile implemented fiscal relief, such as postponement of tax payments, reduction of interest rates, and postponement of some tax obligation measures. These measures were implemented to support affected businesses and taxpayers.

What measures have been implemented to prevent money laundering in the fishing and aquaculture sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the fishing and aquaculture sector. Rigorous controls are established in commercial transactions related to fishing and aquaculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation with fishing and aquaculture authorities is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the fishing and aquaculture sector as a means to launder illicit funds.

What are the requirements to apply for a forest exploitation permit in Honduras?

The requirements to apply for a forest exploitation permit in Honduras include submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide the required documentation, such as environmental impact studies, the sustainable forest management plan, and comply with the requirements established for the conservation of forest resources.

What is the process for testamentary succession in Mexico?

Probate is the process of distributing a deceased person's assets in accordance with their will. In Mexico, typical stages include presenting the will before a judge, proving the validity of the will, identifying heirs and legatees, evaluating debts, and distributing assets in accordance with the testamentary provisions. If there is no will, an intestate succession process is followed.

Other profiles similar to Jose Gregorio Moreno Farias