JOSE INOCENCIO MORENO ROJAS - 2005XXX

Comprehensive Background check of Jose Inocencio Moreno Rojas - 2005XXX

Nationality Venezuelan
National citizen document 2005XXX
Voter Precinct 26120
Report Available

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What happens after completing due diligence in Chile?

After completing due diligence in Chile, the parties involved can make an informed decision on whether to proceed with the transaction or adjust the terms. Then we proceed to the negotiation and closing stage of the transaction.

What is the process to obtain a RUT for a sports entity in Chile?

The process to obtain a RUT for a sports entity in Chile involves the presentation of the legal documentation of the sports entity and the application to the Internal Revenue Service.

What law regulates the rights of spouses regarding custody of children adopted during marriage in Mexico?

The rights of spouses regarding custody of children adopted during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the conditions for the custody and care of adopted children in the event of divorce. .

What is the procedure to request a certificate of good conduct in Venezuela?

The procedure to request a certificate of good conduct in Venezuela is carried out before the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identity card, a letter explaining the reasons for requesting the certificate, among others. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

Can a Peruvian citizen obtain a DNI if they have lost their document abroad and return to Peru?

Yes, a Peruvian citizen who has lost his DNI abroad and returns to Peru can request a replacement of the document at the RENIEC offices. You must follow the corresponding replacement process once you are in Peruvian territory.

How are diversity and equity issues addressed in the due diligence of natural resource companies in the Dominican Republic?

Diversity and equity issues are addressed in the due diligence of natural resource companies in the Dominican Republic by evaluating inclusion policies, diversity in the workforce and promoting a culture of equality and equity in the natural resources industry . This reflects the commitment to diversity and equality in the sector

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