JOSE LUIS MORA GUTIERREZ - 16421XXX

Comprehensive Background check of Jose Luis Mora Gutierrez - 16421XXX

Nationality Venezuelan
National citizen document 16421XXX
Voter Precinct 49610
Report Available

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How is the adoption of children of legal age regulated in Argentina?

The adoption of children of legal age in Argentina is a less common process, but in some cases, it is possible if the adopted person consents and certain legal requirements are met. The process involves the intervention of a court and the evaluation of the suitability of the adopters to provide a suitable family environment.

Can a taxpayer request a review of their tax records in case of discrepancies with external records in Paraguay?

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How is the process carried out to request the SUBE card for people with disabilities in Argentina?

People with disabilities in Argentina can apply for the special SUBE card, which provides discounts on public transportation. The procedure is carried out at the SUBE User Service Centers. You must present the Single Certificate of Disability (CUD), the DNI, and complete the application form. Once approved, the card is delivered that allows access to the benefits. This service seeks to facilitate the mobility of people with disabilities on public transport.

What are the financing options for development projects in the liquidity risk management consulting services sector in non-financial companies in El Salvador?

Financing options for development projects in the liquidity risk management consulting services sector in non-financial companies in El Salvador include lines of credit granted by commercial financial institutions, issuance of corporate bonds in the capital market, financing through of government programs to support business liquidity, venture capital investment and investment funds with a focus on liquidity risk management projects, and the possibility of establishing financing agreements with suppliers and clients.

What measures are taken to guarantee the protection of personal data during risk list verification in Mexico?

To ensure the protection of personal data during risk list verification in Mexico, companies must comply with the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP). This includes implementing data security measures, providing informed customer consent, and reporting security breaches. Additionally, the privacy rights of individuals must be respected, ensuring that their data is not misused.

What is the procedure to request the modification of a custody order in Costa Rica?

The procedure to request the modification of a custody order in Costa Rica involves submitting a request before a family judge and demonstrating that there has been a substantial change in circumstances that justifies the modification. Evidence and arguments must be provided to support the request.

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