ALIRIO RAFAEL MORENO SOLORZANO - 8300XXX

Comprehensive Background check of Alirio Rafael Moreno Solorzano - 8300XXX

Nationality Venezuelan
National citizen document 8300XXX
Voter Precinct 7182
Report Available

Recommended articles

What are customs taxes in Peru and how do they affect imports?

Customs duties in Peru are taxes and tariffs that are applied to imports of goods. These taxes include the General Sales Tax (IGV), the Selective Consumption Tax (ISC) and customs duties. Importers must calculate and pay these taxes at the time of importation. The VAT is calculated on the customs value and other import-related charges, while the ISC is applied to specific products. Customs taxes can affect import costs and must be taken into account in commercial planning.

What are the penalties for not disclosing criminal records when applying for employment in Mexico?

Failure to disclose a criminal record when applying for employment in Mexico may have consequences, but specific penalties may vary depending on company policies and local laws. In general, hiding a criminal record can lead to dismissal or termination of employment if it is discovered later. Additionally, if false or misleading information is provided on a job application, there could be legal penalties, especially if it is proven that the omission was intentional and relevant to the job. It is important to be honest when applying for a job.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the informal trade sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the informal trade sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent exploitation and promote equal rights for all people involved in migrant labor in the informal trade.

What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?

In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.

Can assets of a debtor who resides in another country be seized in Brazil?

In some cases, it is possible to seize assets of a debtor who resides in another country in Brazil. This may occur if the debtor has assets or property in Brazil that may be subject to seizure. However, international cooperation and reciprocity treaties play an important role in these cases.

How can I obtain a certificate of not being liable for customs tax obligations in Ecuador for importing companies?

To obtain a certificate of not being indebted to customs tax obligations in Ecuador for importing companies, you must go to the General Customs Administration and submit an application. You must comply with your customs tax obligations, such as paying taxes and duties, and have no outstanding debts with the customs authority. If you meet the requirements, the certificate of not being a debtor of tax obligations will be issued

Other profiles similar to Alirio Rafael Moreno Solorzano