JESUS EMIR MOLINA MORENO - 11106XXX

Comprehensive Background check of Jesus Emir Molina Moreno - 11106XXX

Nationality Venezuelan
National citizen document 11106XXX
Voter Precinct 50042
Report Available

Recommended articles

Can judicial records be shared with other government institutions in Paraguay?

In Paraguay, judicial records may be shared with other government institutions in specific cases and in accordance with applicable legislation, as part of investigations or legal procedures.

How does the Anti-Tax Avoidance Law in Peru affect taxpayers?

The Anti-Tax Avoidance Law in Peru aims to combat tax avoidance practices that seek to avoid paying taxes in a legal, but ethically questionable manner. This law strengthens inspection mechanisms and gives Sunat more tools to identify and sanction taxpayers who use evasive strategies. Taxpayers must take into account the provisions of this law and ensure that their structures and operations comply with current tax regulations. Non-compliance with the Anti-Tax Avoidance Law may result in additional penalties and surcharges.

What is the legal process for the protection of minors in cases of adoption by couples who have gone through financial counseling processes in Guatemala?

The legal process for the protection of minors in cases of adoption by couples who have gone through financial counseling processes involves specific evaluations and considerations. Courts can assess the financial stability of adopting couples to ensure the well-being of the minor.

What are the investment options in the tourism industry sector in Chile?

The tourism industry sector in Chile offers various investment options. You can invest in companies dedicated to hotels, restaurants, travel agencies, tour operators, tourist transportation, adventure activities and substantive tourism.

What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the area of citizen security and access to justice?

In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the area of citizen security and access to justice, including the training of security forces in human rights approaches, promotion of ethnic diversity in institutions judicial proceedings and strengthening protection mechanisms for victims of racial discrimination.

What is the role of the Ministry of Public Administration in promoting ethics and integrity in public service in Mexico?

The Ministry of Public Service has an important role in promoting ethics and integrity in public service in Mexico. It is responsible for establishing ethical guidelines, promoting a culture of legality, preventing and punishing acts of corruption, promoting transparency and guaranteeing accountability in the exercise of public office.

Other profiles similar to Jesus Emir Molina Moreno