OSCAR ALBERTO MORENO GARCIA - 17190XXX

Comprehensive Background check of Oscar Alberto Moreno Garcia - 17190XXX

Nationality Venezuelan
National citizen document 17190XXX
Voter Precinct 61400
Report Available

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Legal representatives of companies in Colombia have a significant responsibility regarding tax compliance. They must ensure that the entity complies with all its tax obligations, including the filing of tax returns and the timely payment of applicable taxes. Failure to comply may have personal consequences for legal representatives, such as fines and penalties. Diligence in tax management is essential to avoid legal and tax problems.

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The State develops educational campaigns and awareness programs to promote understanding of the obligation to comply with food orders.

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The compensatory pension in cases of divorce in Argentina is determined by considering factors such as the duration of the marriage, the economic situation of each spouse and the sacrifices made during cohabitation. The goal is to balance the economic disparities that arise after divorce.

What are the grounds for marriage annulment in Ecuador?

The grounds for annulment of marriage in Ecuador include marriage celebrated without free and voluntary consent, marriage between close relatives, marriage performed without legal capacity, marriage celebrated under duress or fraud, and bigamous marriage.

What type of information is sought during the background check in Paraguay?

During the background check in Paraguay, information is sought that may reveal criminal history or relevant information about an individual. This may include prior convictions, ongoing investigations, outstanding arrest warrants, and other court records related to criminal activity.

Can I obtain my judicial records in Guatemala if I have a judicial process in progress?

Yes, it is possible to obtain your judicial records in Guatemala even if you have a judicial process in progress. Your record will reflect ongoing legal proceedings and any coercive measures or arrests related to the case in question.

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