ALEXANDER TOMAS MORENO PINEDA - 10985XXX

Comprehensive Background check of Alexander Tomas Moreno Pineda - 10985XXX

Nationality Venezuelan
National citizen document 10985XXX
Voter Precinct 21240
Report Available

Recommended articles

What are the rights of children in cases of separation or divorce due to relationship problems with great-nephews in Chile?

In cases of separation or divorce due to relationship problems with great-nephews in Chile, the children have specific rights. They have the right to maintain a close and respectful relationship with their great-nephews, as long as it is beneficial for their well-being and development. The relationship with great-nephews can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.

What are the penalties for not correctly reporting stolen or lost identification documents in El Salvador?

Sanctions may include fines for failure to comply with regulations for reporting and notification of stolen or lost identification documents.

What rights do Salvadorans have in Spain in terms of access to justice and legal advice?

They have the right to access justice and receive legal advice on equal terms with Spanish citizens.

What is the Simplified Optional Regime (ROS) in Guatemala and how does it affect tax records?

The Simplified Optional Regime (ROS) in Guatemala is a special tax regime that allows certain taxpayers, mainly small merchants, to pay taxes in a simplified manner. Although STR has advantages, taxpayers must maintain adequate records and comply with regulations to avoid problems with their tax records. Non-compliance under the STR can have negative consequences on the tax history.

What is the disciplinary background check process to obtain a license to sell technology products in the Dominican Republic?

The disciplinary background check process to obtain a license to sell technology products in the Dominican Republic generally involves submitting an application to the General Directorate of Electronic Commerce and Consumer Protection (Pro Consumidor). The entity will review the applicant's background before granting the license for the sale of technology products

How are embargoes handled in the field of education, such as educational institutions and universities in Bolivia?

Embargoes in the field of education in Bolivia must be addressed sensitively, considering the impact on educational institutions and universities. Courts must ensure the continuity of the provision of educational services and protect the rights of students and staff. Specific precautionary measures may include the protection of assets essential to educational operations and the negotiation of agreements to ensure the financial stability of the affected institutions.

Other profiles similar to Alexander Tomas Moreno Pineda