CESILIO FELIMON MORENO - 5906XXX

Comprehensive Background check of Cesilio Felimon Moreno - 5906XXX

Nationality Venezuelan
National citizen document 5906XXX
Voter Precinct 1363
Report Available

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How can you challenge a recognition of paternity in Venezuela?

To challenge an acknowledgment of paternity in Venezuela, a lawsuit must be filed before a court, providing evidence that demonstrates that the acknowledgment was made fraudulently or erroneously.

How does the State coordinate with other nations to strengthen due diligence in financial transactions in El Salvador?

International cooperation agreements, information exchange and adoption of international standards are established to strengthen due diligence.

What taxes apply to imports and exports in the Dominican Republic?

Imports into the Dominican Republic are subject to the payment of customs duties, the ITBIS (Tax on the Transfer of Industrialized Goods and Services) and other specific taxes depending on the type of product. Exports are generally tax-free, which promotes foreign trade

What actions does the State take to prevent wage discrimination in El Salvador?

The State establishes laws that prohibit wage discrimination and promotes transparency in wage setting to prevent unjustified differences in income.

How can the Guatemalan State collaborate with international organizations to strengthen due diligence practices at a global level?

Collaboration involves participating in international initiatives, sharing relevant information, adopting recognized standards and working with global organizations to strengthen due diligence practices in Guatemala.

What is the relationship between the practice of due diligence and the preservation of the environment in Costa Rica, considering the importance of responsible investment?

The practice of due diligence is closely related to the preservation of the environment in Costa Rica. It promotes responsible investment by ensuring that funds allocated to environmental projects are legitimate, thus contributing to the sustainability and conservation of the country's natural resources.

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