HENNER LEONARDO MORENO MATA - 17262XXX

Comprehensive Background check of Henner Leonardo Moreno Mata - 17262XXX

Nationality Venezuelan
National citizen document 17262XXX
Voter Precinct 6562
Report Available

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What happens if a taxpayer is in the process of appealing or disputing with the SET regarding their tax records?

The appeal or dispute process with the SET will be reflected in the taxpayer's tax history until the dispute is resolved.

In what cases can a worker request the annulment of a disciplinary sanction in a labor lawsuit?

A worker can request the annulment of a disciplinary sanction if he considers that it was imposed arbitrarily or without valid grounds, and can support his claim by presenting evidence that supports his position.

What measures have been taken to guarantee the right to participation of people with disabilities in political and public life in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to participation of people with disabilities in political and public life. This includes the promotion of physical and communication accessibility in electoral processes, the training of electoral personnel, the adaptation of electoral procedures and materials, and the promotion of active participation and representation of people with disabilities in voting spaces. of decisions.

How are challenges in identifying beneficial owners addressed in cases of complex business structures related to PEPs in Chile?

Challenges in identifying beneficial owners in cases of complex PEP-related business structures in Chile are addressed through the implementation of stricter due diligence regulations, international cooperation and detailed review of business structures.

What are the necessary procedures to request a residence permit for health professionals in the Dominican Republic?

Foreign health professionals who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their professional title, specialization certificates, employment contract with a health institution, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

Can I request a passport extension if I already have a biometric passport in Venezuela?

Yes, you can apply for a passport extension even if you already have a biometric passport. The extension allows you to extend the validity of your current passport without having to obtain a new one.

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