JORGE LUIS BOGADI MOCO - 11305XXX

Comprehensive Background check of Jorge Luis Bogadi Moco - 11305XXX

Nationality Venezuelan
National citizen document 11305XXX
Voter Precinct 1380
Report Available

Recommended articles

What are the tax regulations for import and export operations of products from the port infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the port infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and port regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, Brazil has tax incentives and financing programs to promote exports and international trade of products in the port infrastructure construction sector.

What is the role of health insurance in the financial protection of families in Guatemala?

Health insurance plays a fundamental role in the financial protection of families in Guatemala. These insurances provide coverage for medical and hospital expenses, helping families cope with the high costs of healthcare and protecting their finances from the risks associated with illness and accidents. Health insurance allows access to quality medical services and reduces the financial burden in situations of illness or emergency. This contributes to the financial stability of families and ensures access to necessary medical care.

What is the minimum age to obtain an identity card in Paraguay?

The minimum age to obtain an identity card in Paraguay is 14 years. From this age, citizens can process their ID, complying with the requirements established by the General Directorate of Civil Status Registry.

What are the penalties for the crime of incitement to violence in Bolivia?

Incitement to violence in Bolivia is punishable by the Electoral Regime Law. Those who incite violence can face sanctions including fines and a ban on participating in political activities. The legislation seeks to preserve peace and security during electoral processes.

What is the disciplinary background check process in the context of obtaining licenses for the sale and distribution of alcohol in Mexico?

The disciplinary background check process in the context of obtaining licenses for the sale and distribution of alcohol in Mexico varies by state and specific regulations. It generally involves reviewing applicants' criminal and disciplinary records and may require the presentation of supporting documents, such as certificates of no criminal record. Alcohol regulatory authorities evaluate applicants' suitability to operate alcohol sales businesses and may grant or deny licenses based on the results of background checks and other factors.

How is the prevention of money laundering addressed in the higher education sector in Bolivia, especially with regard to the financing of research projects and the movement of funds internationally?

Bolivia addresses the prevention of money laundering in the higher education sector through specific controls. The authenticity of financial transactions related to research projects and the movement of funds internationally is verified. Collaboration with academic institutions and the promotion of transparent practices contribute to preventing money laundering in the educational field.

Other profiles similar to Jorge Luis Bogadi Moco