FELIX JOSE MORENO MONTOYA - 8611XXX

Comprehensive Background check of Felix Jose Moreno Montoya - 8611XXX

Nationality Venezuelan
National citizen document 8611XXX
Voter Precinct 28120
Report Available

Recommended articles

How is the sale of used personal property tax treated in Argentina?

The sale of used personal property is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

What is an embargo in Panama and how is it applied?

In Panama, seizure is a legal measure through which property or assets of a person or entity are retained as collateral for a debt or as part of a judicial process. The garnishment can apply to property, bank accounts, vehicles or other assets that can be sold to cover the outstanding debt.

What initiatives can private companies lead to facilitate access to administrative procedures by vulnerable communities?

They can offer training and support programs, as well as accessible digital tools to facilitate access and understanding of the procedures.

How are cases of international child abduction addressed in Ecuador?

In cases of international child abduction, Ecuador follows the legal framework established by the Hague Convention on the Civil Aspects of International Child Abduction. This implies cooperation between countries to resolve cases of improper retention of minors and guarantee their return.

How do judicial records affect cases of disputes over intellectual property rights and patents in Paraguay?

In cases of disputes over intellectual property rights and patents in Paraguay, judicial records may be relevant in the resolution of legal conflicts. Litigants who have been involved in previous court cases may have their judicial records considered when addressing intellectual property disputes. Specific regulations for intellectual property rights can establish guidelines for how judicial records are handled in these cases, ensuring adequate protection of intellectual property rights in Paraguay.

Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the human resources sector?

As an employer in the human resources sector in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability for a position related to this area. This is especially relevant for roles that involve personnel management, recruiting or organizational development. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

Other profiles similar to Felix Jose Moreno Montoya