MOISES ALEXANDER MEJIAS CUMARIN - 24239XXX

Comprehensive Background check of Moises Alexander Mejias Cumarin - 24239XXX

Nationality Venezuelan
National citizen document 24239XXX
Voter Precinct 6251
Report Available

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How is the crime of smuggling defined 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, merchandise or products across the country's borders, evading customs controls and paying the corresponding taxes. Penalties for smuggling can include prison sentences and fines, in addition to confiscation of the property involved in the crime.

What is the role of continuous training in the talent selection and retention process in Ecuador?

Continuous training can be a key factor in the selection and retention process. Companies that offer continuing professional development opportunities are perceived as attractive places to work, and this can positively influence candidates' decision to join and remain with the organization.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the ecotourism industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the ecotourism industry in Bolivia is essential to address the challenges associated with the promotion of ethical practices in ecotourism, tourism technologies with low environmental impact and educational programs in responsible tourism practices. Projects aimed at sustainable ecotourism systems, technologies for responsible ecotourism, and tourism ethics education programs may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the ecotourism industry during the embargo process. Collaboration with tourism entities, the review of sustainable ecotourism policies and the promotion of investments in technologies for responsible ecotourism are essential to address embargoes in this sector and contribute to the conservation of biodiversity and the promotion of sustainable tourism practices in Bolivia.

How are cases of change of residence of one of the parents legally handled in family situations in Paraguay?

Cases of a parent's change of residence are handled legally in Paraguay, and courts can intervene to evaluate the appropriateness of relocation. The aim is to ensure that the decision is in the best interests of the child and does not negatively affect the relationship with the other parent.

What taxes should be considered when calculating the tax history of a company in Mexico?

When calculating the tax history of a company in Mexico, it is important to consider taxes such as ISR, VAT, IEPS (Special Tax on Production and Services) and Foreign Trade Tax. The proper presentation and payment of these taxes influences the company's fiscal history.

What actions has Mexico taken to promote cooperation on the protection of personal data at the international level?

Mexico has implemented actions to promote cooperation on the protection of personal data at the international level, including the adoption of laws and regulations in line with international standards, participation in forums and specialized organizations, and collaboration with other countries in the harmonization of regulations and the exchange of good practices in this area.

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