JORGE LUIS MORALES CALDERA - 10088XXX

Comprehensive Background check of Jorge Luis Morales Caldera - 10088XXX

Nationality Venezuelan
National citizen document 10088XXX
Voter Precinct 58430
Report Available

Recommended articles

What rights do parents have in cases of surrogacy in Colombia?

In Colombia, surrogacy is not legally permitted. As a result, parents who engage in this practice may face legal challenges. Colombian law does not recognize surrogacy agreements, and the legal parentage of the minor may be in dispute.

What is the role of the Superintendency of Tax Administration (SAT) in relation to seizures in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala plays a fundamental role in relation to seizures. The SAT is the entity in charge of managing and controlling compliance with tax obligations in the country. In the case of unpaid tax debts, the SAT can initiate collection processes, including the seizure of goods and assets, as a measure to guarantee the payment of taxes owed.

What benefits does private companies provide in this?

Their experience can improve efficiency, reduce time and costs in the management of procedures, benefiting both individuals and government entities in El Salvador.

What is the role of private companies in regulatory compliance in El Salvador?

The private company has the responsibility of ensuring that its operations comply with all laws and regulations in force in El Salvador.

What is Chile's foreign policy?

Chile's foreign policy is based on principles such as respect for human rights, the promotion of international trade, regional integration and multilateralism. The country seeks to maintain diplomatic and economic relations with different nations and actively participates in international organizations, such as the UN, the OAS and APEC, among others.

What specific measures has Costa Rica adopted to combat money laundering related to drug trafficking?

Costa Rica has strengthened regional cooperation, implemented intelligence protocols and adopted specific measures to confront money laundering linked to drug trafficking, a key challenge in the region.

Other profiles similar to Jorge Luis Morales Caldera