JAIME JOSE MORENO - 11435XXX

Comprehensive Background check of Jaime Jose Moreno - 11435XXX

Nationality Venezuelan
National citizen document 11435XXX
Voter Precinct 42285
Report Available

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What is the importance of tax management in making investment decisions for Peruvian companies, and what are some strategies to evaluate and minimize tax risks in investment projects?

Tax management is essential in making investment decisions for Peruvian companies. Strategies such as detailed evaluation of tax benefits, consideration of efficient financing structures and anticipation of potential tax risks can help evaluate and minimize tax risks in investment projects.

How do disciplinary backgrounds impact the field of promoting digital culture and technological literacy in Ecuador?

In the field of promoting digital culture and technological literacy in Ecuador, the disciplinary background of organizations and educators can be evaluated in terms of their commitment to equity in access to technology and ethics in digital teaching. Disciplinary records related to digital discrimination, lack of transparency in literacy programs, or ethical violations in the use of educational technologies can affect trust in digital initiatives. Transparency and commitment to digital ethics are essential to avoid disciplinary records that could damage reputation in this area.

How is civil liability for damages and losses regulated in Colombia?

Civil liability for damages in Colombia is governed by the Civil Code. To establish it, it is necessary to demonstrate the existence of damage, the causal relationship, and the fault or negligence of the person responsible.

How are conflicts related to alimony resolved in Bolivia?

Conflicts over alimony in Bolivia can be resolved through legal processes where the income and needs of both parties are considered. The judge will determine the fair amount and provide a court order for compliance.

What measures are taken to protect the rights of people with disabilities in Peru?

In Peru, equal opportunities are promoted and the rights of people with disabilities are protected. There are laws that establish accessibility, inclusion and non-discrimination measures. The participation of people with disabilities in all areas of society is encouraged, support is provided and their full development is promoted.

Can the judicial records of a person who resides in Ecuador but has a record in another country be obtained?

In Ecuador, judicial records are limited to criminal proceedings and convictions registered in the country. If a person residing in Ecuador has records in another country, those records will not be available in the judicial records issued in Ecuador. However, foreign authorities or institutions may be able to request judicial records from the individual's country of origin if it is considered necessary or relevant in a specific context.

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