JESUS EDUARDO MORENO AQUINO - 20876XXX

Comprehensive Background check of Jesus Eduardo Moreno Aquino - 20876XXX

Nationality Venezuelan
National citizen document 20876XXX
Voter Precinct 27250
Report Available

Recommended articles

What is the background verification process for candidates who have worked in the audiovisual and film sector in Chile?

For candidates who have worked in the audiovisual and film sector in Chile, the background check process may include review of filmography, participation in notable productions, and references from the entertainment industry. Employers can evaluate the candidate's contribution to audiovisual projects, their experience in production and direction, and their history in the film and television industry. This is relevant in roles related to audiovisual and film production.

How is the income obtained from the sale of corporate interests taxed in Argentina?

Income obtained from the sale of corporate interests is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

What legislation exists to address the crime of receiving in Guatemala?

In Guatemala, the crime of receiving is regulated in the Penal Code. This legislation establishes sanctions for those who acquire, receive or store property derived from a crime, having knowledge of its illicit origin. The legislation seeks to prevent and punish the marketing of stolen or illegally obtained goods, discouraging the illegal market and protecting the rights of legitimate owners.

Can I obtain a person's judicial records if I am their legal representative in a debt claim process in Argentina?

As a legal representative in a debt claim process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous lawsuits or legal proceedings related to debt claims.

What consequences can public officials face who fail to comply with contractor legislation?

Public officials who violate contractor legislation may face administrative, civil, and criminal sanctions, including removal from office.

How can I obtain the National Identity Document (DNI) in Peru?

To obtain the National Identity Document (DNI) in Peru, you must go to an office of the National Registry of Identification and Civil Status (RENIEC). It is required to present the birth certificate, an updated photograph and other documents that may be required. The process is free for Peruvian citizens.

Other profiles similar to Jesus Eduardo Moreno Aquino