CELLY GREG MORENO MARTINEZ - 14940XXX

Comprehensive Background check of Celly Greg Moreno Martinez - 14940XXX

Nationality Venezuelan
National citizen document 14940XXX
Voter Precinct 40524
Report Available

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What are the necessary procedures to request a certificate of vehicle transfer in Venezuela?

To request a certificate of vehicle transfer in Venezuela, you must go to the National Institute of Land Transportation (INTT). You must submit an application and provide the required documents, such as legal vehicle documentation, purchase and sale contracts, among others. In addition, both the seller and the buyer must be present during the process. The INTT will verify the documentation and issue the transfer certificate that certifies the change of ownership of the vehicle. It is important to consult with the INTT to obtain precise information about the requirements and the specific procedure.

What is the process of requesting and granting a witness protection order in the Dominican Republic?

The process of applying for and granting a witness protection order in the Dominican Republic begins with filing an application with a court. The person who is going to testify and fears retaliation can request a protective order. The court will evaluate the request and, if deemed necessary, will issue the protection order to ensure the safety of the witness.

What are the tax obligations of family business owners in Chile?

Owners of family businesses in Chile have the same tax obligations as other entrepreneurs. You must comply with tax regulations related to the operation of your business, such as paying Business Income Tax, submitting the Income Tax Affidavit and other tax obligations. It is important to maintain adequate accounting records.

What are the safety risks in the production and export of cocoa and chocolate products in the Dominican Republic, including product quality and fair trade practices?

The production and export of cocoa and chocolate are important economic activities. Assessing risks and safety measures in production and product quality is essential to maintaining competitiveness in the global market and ensuring fair business practices.

How is background check done in Mexico?

In Mexico, background checks are carried out through various institutions, such as the Ministry of Public Security, which issues non-criminal background certificates. Companies can request information through this entity to verify a candidate's criminal record. Additionally, companies may contact employment and personal references to verify the candidate's experience and conduct.

How has Mexico's foreign policy impacted the promotion of freedom of expression internationally?

Mexico's foreign policy has impacted the promotion of freedom of expression internationally by strengthening its commitment to freedom of the press, access to information and respect for human rights. Mexico participates in international organizations such as the UN and the OAS in the defense of freedom of expression and the protection of journalists and human rights defenders around the world.

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