LUIS JAVIER MORAO MENDEZ - 15415XXX

Comprehensive Background check of Luis Javier Morao Mendez - 15415XXX

Nationality Venezuelan
National citizen document 15415XXX
Voter Precinct 48026
Report Available

Recommended articles

Are there cases in which judicial records in Panama can be eliminated or canceled?

Yes, in Panama there are cases in which judicial records can be eliminated or canceled. For example, if a person has been acquitted of charges, has undergone legal rehabilitation, or has gone a certain period without committing new crimes, the criminal record may be expunged from the records.

What is money laundering and how is it combated in Ecuador?

Money laundering is the process by which the illicit origin of funds obtained through criminal activities is hidden. In Ecuador?

How is income obtained from consulting and advisory activities taxed in Argentina?

Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.

What is the process to apply for a vocational student visa (M-1) for Salvadorans who wish to study in technical or vocational schools in the United States?

They must be admitted to an educational program approved by Immigration and Customs Enforcement (ICE) and obtain Form I-20 for the visa application.

What are the requirements to apply for a professional lawyer card in Colombia?

The requirements to apply for a professional lawyer card in Colombia include obtaining a law degree from a recognized university, passing the State exam to practice the legal profession, and meeting the requirements established by the Bar Association. correspondent. You must submit the application to the Bar Association of your jurisdiction, providing the required documents, such as study certificates, certificate of passing the State exam, and pay the corresponding fees. The Bar Association evaluates

What is the National Displacement Information System in Colombia?

The National Displacement Information System is an organized structure that collects and analyzes data on the population displaced by the armed conflict in Colombia. Its main objective is to provide information on the characteristics, needs and living conditions of displaced people, and to contribute to the formulation of policies and programs for the care and protection of this population.

Other profiles similar to Luis Javier Morao Mendez