JAIME NAIR MORENO MONROY - 11840XXX

Comprehensive Background check of Jaime Nair Moreno Monroy - 11840XXX

Nationality Venezuelan
National citizen document 11840XXX
Voter Precinct 18621
Report Available

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What are the laws in Panama that regulate identity validation in the process of obtaining business name registrations?

Identity validation in the process of obtaining commercial name registrations in Panama is governed by Law 61 of 1917, which establishes rules on the registration of commerce and the protection of commercial names. This law includes provisions for the correct identification of applicants for trade name registrations, ensuring the authenticity of the information provided. The General Directorate of Public Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the commercial name registration system in Panama, thus contributing to transparency and security in the commercial field.

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Financial entities play an important role in promoting financial education in schools in Guatemala. These institutions can collaborate with the educational system to develop educational programs and materials on relevant financial topics, adapted to different educational levels.

What is the procedure for obtaining a custody order in cases of minors who are children of parents who are not legally married in the Dominican Republic?

In cases of minors who are children of parents who are not legally married in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. Courts will consider the child's well-being and best interests when making custody decisions

What is parental authority in Argentina?

Parental authority in Argentina is the set of rights and duties that parents have over their minor children. It includes the responsibility to care for, educate, maintain and legally represent children.

What are the tax implications for Peruvian companies that participate in research and development (R&D) projects, and what are the strategies to efficiently manage taxation in technological innovation initiatives?

Peruvian companies in research and development projects face specific tax implications. Strategies such as the identification of tax incentives for innovation projects, the correct documentation of R&D activities, and the efficient application of tax benefits associated with research and development can contribute to efficiently manage taxation in technological innovation initiatives.

What regulations apply to the destruction of judicial records in El Salvador?

Protocols and deadlines are established for the destruction of judicial files that have completed their retention cycle, avoiding the loss of relevant information.

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