JAIME DE JESUS BRACHO MOYEDA - 5164XXX

Comprehensive Background check of Jaime De Jesus Bracho Moyeda - 5164XXX

Nationality Venezuelan
National citizen document 5164XXX
Voter Precinct 61730
Report Available

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What is the importance of due diligence in the live entertainment services sector in Colombia, especially in terms of artistic contracts, regulatory compliance and event security?

In the live entertainment services sector in Colombia, due diligence focuses on evaluating artistic contracts, regulatory compliance in public events, public safety, and risk management associated with the entertainment industry. This ensures the integrity of the events and compliance with entertainment regulations in the country.

Can you give details about your latest collaboration with a traditional medicine institution in Ecuador?

My last collaboration with a traditional medicine institution was with [Name of institution] during [Date of collaboration].

How do you approach the evaluation of the candidate's ability to lead software development projects for telemedicine, considering the importance of technology in the provision of remote health services in Argentina?

Telemedicine is relevant. The aim is to understand how the candidate leads technological projects in the field of telemedicine, their knowledge of local health regulations and their contribution to improving accessibility to remote health services in Argentina.

How is electoral fraud penalized in Argentina?

Electoral fraud, which involves manipulating the results of an election, altering votes or committing irregularities during the electoral process, is a crime in Argentina. Legal consequences for voter fraud can include criminal penalties, such as prison sentences and fines, as well as invalidation of fraudulent results. It seeks to guarantee the transparency and legitimacy of electoral processes, preserving the popular will and democratic integrity.

What is the relationship between tax receipts and tax records in Mexico?

Tax receipts, such as CFDIs, are essential to document commercial transactions in Mexico. Issuing and receiving accurate tax receipts is essential to maintaining good tax records, since the SAT can verify the veracity of these transactions in tax audits.

What measures are taken in case of deterioration or damage to the identity card?

In case of deterioration, a replacement must be requested by presenting the damaged ID and completing the forms required in the SEGIP.

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