JOSELIN COROMOTO FUENMAYOR MORENO - 14544XXX

Comprehensive Background check of Joselin Coromoto Fuenmayor Moreno - 14544XXX

Nationality Venezuelan
National citizen document 14544XXX
Voter Precinct 60350
Report Available

Recommended articles

What are the legal provisions in Paraguay related to the delivery and return of the leased property, including the state in which the property must be left at the end of the contract?

Legislation in Paraguay may specify the procedures and conditions for the delivery and return of the leased property, including the state in which it must be left at the end of the contract, ensuring clarity in these transitions.

What are the actions to prevent and combat influence peddling by Politically Exposed Persons in Costa Rica?

To prevent and combat influence peddling by Politically Exposed Persons in Costa Rica, various actions are taken. These include the implementation of laws and regulations that prohibit the misuse of political influence for personal gain or to favor third parties. Supervision and control mechanisms are established to detect and sanction cases of influence peddling. In addition, transparency is promoted in decision-making and clear conflicts of interest are established to avoid situations that could generate influence peddling.

What is the Property Tax on Sports and Recreational Aircraft in the Dominican Republic and how is it calculated?

The Property Tax on Sports and Recreational Aircraft in the Dominican Republic applies to the ownership of aircraft used for sports and recreation purposes. The tax is calculated based on the value of the aircraft and is paid annually. Owners of sports and recreational aircraft must declare their assets and pay the tax in accordance with current legislation.

What rights do contractors have during a sanctions imposition process in El Salvador?

Contractors have several rights during a sanctions process in El Salvador, including the right to be heard, the right to present evidence in their defense, the right to a fair trial, and the right to appeal sanction decisions.

How are specific challenges related to KYC addressed in the fintech sector in Argentina?

The fintech sector in Argentina faces specific challenges related to KYC, given its innovative and agile approach. Regulations must be adapted to ensure that fintechs comply with KYC requirements without compromising their agility. Collaboration between fintechs and regulatory authorities is encouraged to develop approaches that enable effective KYC without slowing down innovation in the sector.

Can I use my expired Ecuadorian passport to travel?

No, you cannot use an expired Ecuadorian passport to travel. It is important to renew your passport before its expiration date or apply for a new passport to ensure it is valid when you travel.

Other profiles similar to Joselin Coromoto Fuenmayor Moreno