JOSE LUCINDO MORA ALETA - 13762XXX

Comprehensive Background check of Jose Lucindo Mora Aleta - 13762XXX

Nationality Venezuelan
National citizen document 13762XXX
Voter Precinct 49291
Report Available

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What is the procedure for the recognition of a de facto marital union in Colombia?

The recognition of a de facto marital union in Colombia involves the presentation of an application before a family judge. Proof of cohabitation and the public and well-known nature of the union must be provided to obtain its legal recognition.

How is the participation of Panamanian entities in tax havens legally regulated and what are the measures to prevent the misuse of these structures?

The participation of Panamanian entities in tax havens is legally regulated, and there are measures to prevent the improper use of these structures. The legislation establishes restrictions and controls to guarantee transparency in transactions with entities in tax havens. The tax authorities in Panama monitor compliance with these regulations to avoid improper tax practices and promote equity in the tax system.

What is the role of the president in Chile?

The president of Chile has the role of head of state and government. It is responsible for making executive decisions, appointing ministers, enacting laws, representing the country internationally, and leading national politics.

How are cybercrime cases handled in the Chilean judicial system?

Cybercrime cases in Chile are investigated and judged through judicial processes that seek to identify those responsible and apply sanctions depending on the severity of the infraction.

How is a labor dispute resolved in Colombia before a lawsuit is filed?

Before resorting to a lawsuit, the parties are encouraged to seek solutions through conciliation, either through the competent labor authority or through direct agreements. Conciliation is a mandatory step in many cases and can avoid costly court proceedings.

Can I request an extension of my identity card if I am outside of Venezuela and my card is about to expire?

It is not possible to request an extension of your identity card if you are outside of Venezuela. You must go in person to SAIME to process the complete renewal of your ID.

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