ANTONIO JOSE ATENCIO MORAN - 4160XXX

Comprehensive Background check of Antonio Jose Atencio Moran - 4160XXX

Nationality Venezuelan
National citizen document 4160XXX
Voter Precinct 62230
Report Available

Recommended articles

What legal measures are applied in cases of incitement to violence in Honduras?

Incitement to violence in Honduras is regulated by the Penal Code and other laws related to citizen security and the prevention of violence. These laws establish sanctions for those who promote, encourage or incite violence against individuals or groups, guaranteeing the protection of the rights and security of society.

What are the specific working conditions for workers in the tourism and hospitality sector in Mexico?

Specific working conditions for workers in the tourism and hospitality sector in Mexico include quality and warm customer service, adaptation to variable schedules according to tourist demand, training in languages and communication skills, and the promotion of sustainable and responsible tourism. .

Can I use my DUI as proof of identity when carrying out procedures at a notary in El Salvador?

Yes, the DUI is generally accepted as proof of identity when carrying out procedures at a notary in El Salvador, such as signing contracts or carrying out legal procedures.

What is the role of financial institutions in preventing the financing of terrorism in Paraguay?

Financial institutions in Paraguay play an important role in preventing the financing of terrorism. They must identify and report suspicious transactions that may be related to terrorist activities, thus collaborating in efforts to prevent funds from reaching terrorist groups.

Can I request the cancellation of judicial records if I have been convicted of computer hacking or cybercrimes?

Expungement of criminal records in cases of hacking or cybercrimes is less common due to the nature and impact of these crimes on digital security and information protection. These crimes often have significant legal and technological consequences. However, in exceptional cases, it is possible to request a review or a

What is the importance of maintaining accurate records for tax history in Bolivia?

Maintaining accurate records is essential for tax history in Bolivia, as these records are the basis for determining a taxpayer's tax and fiscal situation. Accurate records allow you to make accurate and complete tax returns, as well as provide the necessary documentation in case of audits or requests for information by tax authorities. Additionally, accurate records make it easier to identify and correct potential errors or omissions in tax returns, helping to avoid penalties for non-compliance and contributing to a transparent and trusting relationship with tax authorities. In summary, maintaining accurate records is essential to ensure compliance with tax obligations and maintain a positive tax record in Bolivia.

Other profiles similar to Antonio Jose Atencio Moran