HORACIO ANTONIO VALECILLOS MORENO - 3914XXX

Comprehensive Background check of Horacio Antonio Valecillos Moreno - 3914XXX

Nationality Venezuelan
National citizen document 3914XXX
Voter Precinct 20314
Report Available

Recommended articles

What is divorce by mutual consent in Mexico and how does it work?

Divorce by mutual consent in Mexico is a form of divorce in which both spouses agree to dissolve the marriage. A joint application is filed with a family judge, indicating mutual agreement

What measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador. This includes the implementation of open and competitive bidding processes, the publication of information on contracts and suppliers, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms, such as external audits and electronic contracting systems, are established to prevent corruption and guarantee efficiency and equity in the allocation of public contracts.

How is employment background check carried out in Chile?

Employment background checks in Chile involve obtaining employment references from previous employers. Employers may contact the candidate's previous employers to confirm details of employment, performance and reasons for separation.

What is the role of the National Search Commission in protecting the rights of missing persons in Mexico?

The National Search Commission has the role of coordinating and directing actions for the search, location and identification of missing persons in Mexico, as well as providing care and support to relatives of victims, and promoting inter-institutional collaboration and the generation of information about disappearance cases.

What is the process to request a survivor pension in Venezuela?

To request a survivor pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). The application must include documents that demonstrate the relationship with the deceased insured and the financial dependence of the applicant.

What are the tax implications of receiving payments for consulting services in the retail industry sector in Brazil?

Brazil Payments for consulting services in the retail industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to retail trade, such as the Tax on the Circulation of Goods and Services (ICMS) for retail sales. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and business regulations.

Other profiles similar to Horacio Antonio Valecillos Moreno