JOSE LUIS MORAN ESIS - 12591XXX

Comprehensive Background check of Jose Luis Moran Esis - 12591XXX

Nationality Venezuelan
National citizen document 12591XXX
Voter Precinct 62393
Report Available

Recommended articles

What is the process for obtaining a citizenship card for a Colombian citizen who resides in a rural area that is difficult to access?

For a Colombian citizen who resides in a rural area that is difficult to access, the process to obtain a citizenship card may require special measures. The National Registry of Civil Status can carry out mobile sessions or establish temporary service points in rural areas to facilitate the process. Logistical strategies can be implemented to ensure that citizens in remote areas have access to obtaining and renewing the ID effectively.

What sanctions apply to tax debtors in Peru?

The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.

What legal consequences does the crime of smuggling entail in Chile?

In Chile, smuggling is considered a crime and is punishable by the Penal Code and the Customs Law. This crime involves the illegal import or export of goods, evading customs and tax controls. Penalties for smuggling can include prison sentences and fines, in addition to confiscation of the property involved.

What is shared parental authority in Costa Rica?

Shared parental authority in Costa Rica is a regime in which both parents share the rights and responsibilities over their children. Both have the authority and must make joint decisions about the upbringing, education and well-being of the minor.

What is your approach to developing leaders in a Bolivian work environment, considering the country's cultural expectations and dynamics?

I would implement leadership development programs that align with cultural expectations in Bolivia. I would ask about the candidate's vision regarding the leader.

Is there cooperation between the private sector and authorities in the Dominican Republic to prevent money laundering?

Yes, in the Dominican Republic there is cooperation between the private sector and the authorities to prevent money laundering. Financial and non-financial institutions are obliged to collaborate with authorities in the detection and reporting of suspicious transactions. In addition, the exchange of information and fluid communication between the private sector and the competent authorities is promoted to strengthen efforts in the fight against money laundering.

Other profiles similar to Jose Luis Moran Esis