JOSE MIGUEL BARRIOS MORENO - 15032XXX

Comprehensive Background check of Jose Miguel Barrios Moreno - 15032XXX

Nationality Venezuelan
National citizen document 15032XXX
Voter Precinct 33322
Report Available

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What are the regulations related to the prevention of e-commerce fraud in the Dominican Republic?

The prevention of fraud in electronic commerce is governed by Law 126-02 on Electronic Commerce, Documents and Digital Signatures. This law establishes regulations for the authentication and security of online transactions. Companies operating in e-commerce must take measures to prevent fraud and ensure the security of online transactions

What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of persons with disabilities?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of persons with disabilities in Venezuela. Some initiatives include the promotion of inclusion and accessibility, raising awareness about the rights of people with disabilities and the implementation of support and assistance programs. However, lack of resources and lack of access to basic services can hinder the full enjoyment of the rights of politically exposed persons with disabilities.

What is the difference between "Debt Free Certificate" and "Non-Withholding Certificate" in tax terms?

The Debt Free Certificate indicates that there are no tax debts, while the Non-Withholding Certificate is issued when a taxpayer is not affected by withholdings on their income.

What is the impact of an embargo on assets that are the subject of a pledge contract in Argentina?

An embargo on assets subject to a pledge contract can affect the pledgee and the debtor, since the precautionary measure can interfere with the rights and obligations established in the pledge contract.

What is the impact of personnel verification on the prevention of workplace accidents in the construction industry in Mexico?

Personnel verification in the construction industry in Mexico has a direct impact on the prevention of workplace accidents by ensuring that workers are fit and competent in their roles. This reduces the risks of accidents in the workplace and contributes to a safer work environment. Job security is a priority in this industry.

What is the impact of interest rates on the Guatemalan economy?

Interest rates have a significant impact on the Guatemalan economy. Interest rates influence the cost of credit, savings and investment, affecting aggregate demand and the availability of financing. High interest rates can discourage investment and consumption, while low rates can stimulate economic growth and access to credit. The Bank of Guatemala plays a key role in determining interest rates through its monetary policy.

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