JHONNY VALENTIN GUERRA MORENO - 13044XXX

Comprehensive Background check of Jhonny Valentin Guerra Moreno - 13044XXX

Nationality Venezuelan
National citizen document 13044XXX
Voter Precinct 4250
Report Available

Recommended articles

What are tax exemptions and how can they affect tax records in Guatemala?

Tax exemptions are benefits granted to certain taxpayers or economic activities that allow them to reduce or eliminate certain taxes. If a taxpayer is eligible for tax exemptions, this can have a positive impact on their tax record by reducing their tax burden. However, it is important to ensure that you comply with the specific requirements and regulations of the exemptions to avoid future problems.

How can companies promote transparency and accountability in the Dominican Republic?

Promoting transparency and accountability involves disclosing financial and operational information openly and honestly, and establishing mechanisms so that employees and stakeholders can safely report irregularities.

What type of documents are filed in a judicial file in Costa Rica?

Court files in Costa Rica can contain a variety of documents, such as complaints, pleadings, evidence, court decisions, hearing transcripts, and any other documents relevant to the case in question. The diversity of documents in a file is essential to maintain a complete record of the legal process.

What is the process to request a modification of the food quota in Colombia?

To request the modification of the alimony quota in Colombia, a complaint must be filed before a family judge. Evidence must be provided to demonstrate a substantial change in the financial circumstances or needs of the child or parent paying child support. The judge will evaluate the request and, if the requirements are met, may order the modification of the child support fee.

How are corporate criminal liability cases addressed in the Ecuadorian judicial system?

Corporate criminal liability cases are addressed through provisions of the Comprehensive Organic Criminal Code (COIP). If a company commits a crime, legal actions can be filed against the entity, seeking sanctions and corrective measures. Corporate criminal liability seeks to prevent and punish criminal conduct in the corporate sphere.

How are cases of economic violence in family situations legally handled in Paraguay?

Cases of economic violence are handled legally in Paraguay. Courts can intervene to protect victims and take measures, such as the distribution of assets or the establishment of restraining orders, in situations of economic violence in the family.

Other profiles similar to Jhonny Valentin Guerra Moreno