OMAR ENRIQUE MORENO GUARACHE - 4185XXX

Comprehensive Background check of Omar Enrique Moreno Guarache - 4185XXX

Nationality Venezuelan
National citizen document 4185XXX
Voter Precinct 13920
Report Available

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What are the responsibilities of parent companies in relation to sanctions on their subsidiaries contractors in Guatemala?

Parent companies in Guatemala may have responsibilities in relation to sanctions against their subsidiaries contractors, such as implementing corporate policies, overseeing ethical practices, and assuming legal liability in case of non-compliance. These measures seek to guarantee that parent companies promote legality and ethics in all their subsidiaries.

How does tax debt affect taxpayers participating in the architectural services market in Argentina?

Taxpayers participating in the architectural services market in Argentina may face tax debts related to taxes on income and services specific to the architectural sector.

Is there a specialized unit in Paraguay dedicated exclusively to the investigation and prosecution of terrorist financing cases?

Yes, Paraguay has specialized units, such as the Specialized Unit in Economic and Financial Crimes, which are dedicated to the investigation and prosecution of cases of terrorist financing, guaranteeing a focused and effective response.

What happens if the debtor does not have assets that can be seized in Brazil?

If the debtor does not have assets that can be seized in Brazil, the seizure process may be fruitless in terms of recovering the debt. In this case, the creditor may pursue other legal options to attempt to recover the amount owed, such as seeking additional attachable assets or negotiating payment arrangements based on the debtor's financial capacity.

What are the main laws that protect the rights of children and adolescents in Mexico?

The main laws are the General Law of the Rights of Girls, Boys and Adolescents, the Law for the Protection of the Rights of Girls, Boys and Adolescents of the State of Mexico, the UN Convention on the Rights of the Child, among other provisions specific.

What is the will revocation action in Mexican civil law?

The action to revoke a will is the right that a person has to request the annulment of a valid will because it was improperly executed.

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