ANTONIO JAVIER PEREZ MORA - 9365XXX

Comprehensive Background check of Antonio Javier Perez Mora - 9365XXX

Nationality Venezuelan
National citizen document 9365XXX
Voter Precinct 11861
Report Available

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Corruption of minors is a crime that is prosecuted in the Dominican Republic. Those who incite, promote or participate in activities that corrupt the morals or integrity of minors, such as sexual exploitation, child pornography or induction into criminal activities, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting children and adolescents.

What is the identity verification process to obtain an Identification Card and Consular Registration in the Dominican Republic?

The identity verification process to obtain an Identification Card and Consular Registration in the Dominican Republic generally involves the presentation of documents such as the passport and other documents required by the Ministry of Foreign Affairs. Identity verification is important to ensure that Dominican citizens abroad are correctly registered and can access consular services and protection in other countries.

What are the rights of children in cases of open adoption in Colombia?

In cases of open adoption in Colombia, the rights of the children may vary according to the agreements established between the biological parents and the adoptive parents. However, children have the right to know their origin and have access to information about their family history. Additionally, they have the right to maintain a relationship with their biological parents, if agreed upon and considered in their best interest.

What is the RFC with Homoclave and how is it obtained?

The RFC with Homoclave (Federal Registry of Taxpayers with Homoclave) is an extended version of the RFC that includes a combination of letters and numbers for greater precision. It is obtained by registering with the SAT and generating the RFC with Homoclave online or at the SAT offices.

What are the tax implications for companies operating in different regions of Peru?

Companies that operate in various Peruvian regions must consider differences in municipal tax rates and other local taxes. This can impact tax planning and financial resource management significantly. It is essential to understand the tax specifics of each location.

What are the legal consequences of hoarding in Ecuador?

Hoarding, which involves the excessive accumulation of basic goods for the purpose of controlling their price or affecting supply, is a crime in Ecuador and can lead to significant financial penalties, in addition to the seizure of the hoarded goods. This regulation seeks to prevent speculation and guarantee equitable access to essential goods.

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