JAVIER JESUS MORANTES FERNANDEZ - 19154XXX

Comprehensive Background check of Javier Jesus Morantes Fernandez - 19154XXX

Nationality Venezuelan
National citizen document 19154XXX
Voter Precinct 39458
Report Available

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How is the registration process carried out in the National Registry of Persons to make changes in marital status?

The registration process in the National Registry of Persons to make changes in civil status is carried out at the Civil Registry office corresponding to your address. You must present documentation that supports the change in marital status, such as a marriage or divorce certificate, and follow the procedures established by the registry to make the corresponding update.

What are the laws and sanctions related to the crime of tax fraud in Chile?

In Chile, tax fraud is considered a crime and is punishable by the Tax Code. This crime involves defrauding the treasury by submitting false returns, issuing false invoices or tax documents, or hiding income to evade paying taxes. Penalties for tax fraud can include prison sentences, fines, and the obligation to pay taxes owed.

What role do gender equality policies play in regulatory compliance in the Dominican Republic?

Gender equality policies are essential in regulatory compliance in the Dominican Republic to ensure fair and equitable treatment of all employees, which in turn can prevent potential litigation and improve the company's image.

How can companies evaluate candidates' ability to work under pressure in the Colombian labor market?

Assessing ability to work under pressure in Colombia involves asking about situations in which candidates have had to meet tight deadlines or handle intense workloads. Additionally, exploring how they have managed stress in the past and how they maintain effectiveness in demanding work environments provides insights into their suitability to face similar challenges in the Colombian labor market.

What happens if an asset seized in Peru does not sell at auction?

If an asset seized in Peru does not sell at auction, the court may look for other ways to sell it, such as holding additional auctions or adjusting the reserve price. Ultimately, if the asset is not sold, the debtor or legal owner can recover it, but the outstanding debt must still be paid.

What is the deadline to file a divorce lawsuit in Panama?

In Panama, there is no specific deadline to file a divorce suit. However, it is recommended to submit it as soon as possible once the decision to end the marriage has been made, to avoid possible complications and delays in the process.

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