MOISES DARIO BARRAGAN RANGEL - 15118XXX

Comprehensive Background check of Moises Dario Barragan Rangel - 15118XXX

Nationality Venezuelan
National citizen document 15118XXX
Voter Precinct 36980
Report Available

Recommended articles

What is the impact of financial education in promoting access to microcredits for entrepreneurs in Guatemala?

Financial education has a significant impact in promoting access to microcredit for entrepreneurs in Guatemala. By providing knowledge about microcredit requirements, business financial management concepts, and strategies for business success, financial education empowers entrepreneurs to use microcredit effectively and maximize their growth opportunities. Financial education also addresses the importance of financial planning and cash flow management to ensure business sustainability. This promotes greater financial inclusion for entrepreneurs, facilitates access to financing and encourages the development of successful ventures in Guatemala.

How does the prevention of corruption affect compliance in Ecuadorian companies?

The prevention of corruption is a fundamental component of compliance in Ecuadorian companies. The Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women, for example, requires specific measures against corruption. Companies should implement integrity programs, codes of ethics and conduct risk assessments to prevent corrupt practices, as corruption can have serious legal consequences and negatively affect the company's reputation.

What are the procedures to apply for a temporary residence visa for study reasons in Chile?

Applying for a temporary residence visa for study purposes in Chile involves meeting specific requirements, such as being enrolled in a Chilean educational institution. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What is the tax treatment of royalties and copyrights in the Dominican Republic?

Royalties and copyrights in the Dominican Republic may be subject to income taxes. Copyright holders and royalty recipients must report this income and pay taxes. International treaties can be applied to avoid double taxation in the case of income generated abroad

How is verification in risk lists aligned with the principles of corporate social responsibility in Colombian companies?

Verification of risk lists is closely aligned with the principles of corporate social responsibility (CSR) in Colombian companies. CSR involves operating ethically and contributing positively to society. Checking against risk lists is a fundamental part of business ethics, as it helps prevent involuntary participation in illicit activities that could have negative impacts on society. In addition, transparency and due diligence in verification reinforce the company's commitment to integrity and respect for laws and regulations. Integrating risk list verification into the CSR strategy not only strengthens the company's ethical position, but also contributes to a safer and more sustainable business environment.

What is the procedure to obtain a DNI for a minor born through surrogacy abroad?

The parents of a minor born through surrogacy abroad can obtain the DNI by presenting the necessary documentation at Renaper. A special process is followed to ensure that the minor has the corresponding identification.

Other profiles similar to Moises Dario Barragan Rangel