MIGUEL ARMANDO MORENO - 14947XXX

Comprehensive Background check of Miguel Armando Moreno - 14947XXX

Nationality Venezuelan
National citizen document 14947XXX
Voter Precinct 20810
Report Available

Recommended articles

How is income obtained from the sale of intangible assets taxed in Argentina?

Income obtained from the sale of intangible assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

What is family conciliation in Venezuela?

Family conciliation in Venezuela refers to the search for a balance between family responsibilities and the work or professional activities of the parents. The aim is to promote policies and measures that allow parents to dedicate adequate time to raising and caring for their children without neglecting their work obligations.

What is Bolivia's approach to identifying and freezing assets related to money laundering?

Bolivia has established a proactive approach to identifying and freezing assets linked to money laundering. We conduct extensive financial investigations, use advanced technological tools, and coordinate with international jurisdictions to track and freeze illicit assets. This not only sanctions the perpetrators, but also seeks to dismantle the financial structures used in these illicit operations.

How can I obtain a certificate of singleness in Peru?

To obtain a certificate of single status in Peru, you must go to the Civil Registry corresponding to your place of residence. You must present the required documentation, such as your DNI, and request the certificate. The entity will issue the certificate after verifying the information.

What are the characteristics of the employment contract in the fashion and design sector in Mexico

The characteristics of the employment contract in the fashion and design sector in Mexico include creativity and originality in the development of designs and proposals, attention to market trends and styles, collaboration with multidisciplinary teams in areas such as graphic design, textile and product, and participation in production and marketing processes of fashion products.

What are the implications of the use of artificial intelligence in compliance programs in Argentina?

The use of artificial intelligence in Argentina can improve efficiency in identifying risks and detecting possible violations. However, it is crucial to establish ethical controls and ensure transparency in algorithms to avoid bias and ensure regulatory compliance.

Other profiles similar to Miguel Armando Moreno