CAMILO JOSE MATA MORAN - 14476XXX

Comprehensive Background check of Camilo Jose Mata Moran - 14476XXX

Nationality Venezuelan
National citizen document 14476XXX
Voter Precinct 4910
Report Available

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What is the impact of money laundering on the trust and stability of the business system in Honduras?

Money laundering has a negative impact on the trust and stability of the business system in Honduras. When legitimate businesses become involved in money laundering activities, their reputation and credibility are affected, which can result in loss of customers, investors, and business opportunities. Furthermore, money laundering distorts fair competition and creates a disadvantage for companies that comply with legal and ethical standards.

How are contracts for the sale of personal property regulated in Costa Rica?

Contracts for the sale of movable property in Costa Rica are mainly regulated by the Civil Code. This establishes the general principles applicable to the sale, including specific provisions for movable property. It is essential to comply with legal requirements to ensure the validity and proper execution of these contracts. In addition, good faith, transparency and respect for consumer rights are principles that also guide the regulation of the sale of personal property in the country.

Is it possible to use an authenticated copy of the International Driving Certificate as an identification document in Brazil?

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What is the procedure for challenging evidence presented by the parties in a judicial file in Bolivia?

The procedure for challenging evidence in a judicial file in Bolivia involves one party questioning the validity or relevance of the evidence presented by the other party. This is done through formal objections during the court process. Courts evaluate objections and make decisions on the admissibility of challenged evidence. Proper challenge to evidence seeks to ensure that only legally valid and relevant evidence in the record is considered, thereby contributing to fair and fact-based decision making.

What is the impact of performance management skills training on the selection process in Peru?

Training in performance management skills can be valuable in the selection process in Peru, as it indicates that the candidate is able to set goals, give feedback, and evaluate employee performance effectively.

How is alimony addressed in Peru in situations of fluctuating income due to temporary jobs?

In situations of fluctuating income due to temporary work in Peru, alimony can be established considering an average of income over time to ensure a fair and stable contribution.

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