CARLOS JOSE MORENO NUÑEZ - 15631XXX

Comprehensive Background check of Carlos Jose Moreno Nuñez - 15631XXX

Nationality Venezuelan
National citizen document 15631XXX
Voter Precinct 40520
Report Available

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What is shared custody and how is it established in Brazil?

Shared custody in Brazil is a model of exercising parental authority in which both parents share responsibility for the upbringing and education of their children, even after separation or divorce. It is established in cases in which it is considered that both parents have the capacity and willingness to collaborate for the benefit of the children, and that it is in the best interests of the children to maintain a close and meaningful relationship with both parents. Shared custody promotes parental co-responsibility and the continuity of family ties after separation or divorce.

What are the legal considerations in a contract for the sale of financial technology (Fintech) goods or services in Peru?

Contracts for the sale of goods or financial technology (Fintech) services in Peru must consider specific regulations related to financial services and technology. These contracts must establish clauses that regulate the services offered, delivery times, prices and the responsibilities of the parties. In addition, it is important to comply with financial and consumer protection regulations in the Fintech sector, including the provisions of the Superintendency of Banking, Insurance and AFP (SBS) and the Superintendency of Securities Markets (SMV). Complying with anti-money laundering and terrorist financing (MLD/FT) regulations is essential in these contracts.

What are the tax responsibilities for independent professionals in Ecuador?

Independent professionals in Ecuador have specific tax responsibilities, which may include filing quarterly and annual returns, as well as complying with tax withholdings if they provide services to other companies. Additionally, they must consider allowable deductions and comply with regulations related to their professional activities. Maintaining accurate records and staying aware of applicable regulations is essential to avoid tax problems and penalties.

What is the procedure to request modification of custody of a minor in Chile?

To request modification of the custody of a minor in Chile, a complaint must be filed with the corresponding family court. Substantial evidence must be presented demonstrating a significant change in circumstances justifying modification of custody. The court will evaluate the arguments and make a decision in the best interests of the minor.

How are conflicts of interest ethically addressed in sales contracts in Costa Rica?

Ethically addressing conflicts of interest in sales contracts in Costa Rica involves transparently disclosing any relationship or interest that may influence the impartiality of the parties. Disclosing potential conflicts allows parties to make informed decisions and consent voluntarily. Avoiding situations where significant conflict exists or ensuring they are addressed ethically contributes to the integrity of the hiring process. Ethics in the management of conflicts of interest seeks to preserve trust and protect the legitimate interests of all parties involved.

What is the responsibility of an accomplice if the perpetrator dies during the commission of the criminal act?

The liability of an accomplice if the perpetrator dies during the commission of the criminal act may vary depending on Guatemalan law. In some cases, the accomplice could still be criminally liable for their participation, while in others, liability could be assessed differently.

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