EUDE JOSE MORENO ORDOÑEZ - 15200XXX

Comprehensive Background check of Eude Jose Moreno Ordoñez - 15200XXX

Nationality Venezuelan
National citizen document 15200XXX
Voter Precinct 2974
Report Available

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How is civil liability regulated in the commercial field in Brazil?

Civil liability in the commercial field in Brazil is regulated by the Civil Code, which establishes the bases for contractual and extra-contractual liability, as well as by specific provisions of the Consumer Defense Code and other laws that protect the rights of consumers and users. of commercial products and services.

What is the age of criminal responsibility in Panama?

The age of criminal responsibility in Panama is 18 years. Minors under that age are subject to special measures in the juvenile justice system.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities linked to these emerging technologies.

What are the tax implications of receiving payments for consulting services in the information technology (IT) sector in Brazil?

Brazil Payments for consulting services in the information technology (IT) sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How are crimes of child sexual abuse addressed in educational institutions in Panama?

Crimes of child sexual abuse in educational institutions in Panama are treated with sanctions that include prison sentences and measures to protect minors and prevent the recurrence of these crimes.

What measures are taken to prevent the financing of terrorism through maritime transport in Costa Rica?

Maritime transportation in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify parties involved in maritime operations and suspicious transaction reports are filed.

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