JORGE LUIS MORONTA RIERA - 12257XXX

Comprehensive Background check of Jorge Luis Moronta Riera - 12257XXX

Nationality Venezuelan
National citizen document 12257XXX
Voter Precinct 61992
Report Available

Recommended articles

How does tax debt affect taxpayers who carry out mobile device repair service activities in Argentina?

Taxpayers who carry out mobile device repair service activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the electronic device repair sector.

What is the supply contract in Brazil?

The supply contract in Brazil is an agreement by which one party (supplier) undertakes to deliver goods or services periodically to another party (customer), in exchange for an agreed price.

How are the activities of cryptocurrency exchange houses in the Dominican Republic regulated in relation to money laundering?

Regulations are being established to supervise cryptocurrency exchange houses and prevent money laundering in this sector.

What is the collective bargaining contract in Mexico?

The collective bargaining contract is one in which a union and an employer establish the working conditions applicable to a group of workers, such as salaries, hours, benefits, and is regulated by the Federal Labor Law.

What are the financing options available for small and medium-sized businesses in Costa Rica?

Small and medium-sized businesses (SMEs) in Costa Rica have access to various financing options. They can apply for loans through financial entities, both public and private, that offer specific lines of credit for SMEs. Additionally, there are government programs and development funds that provide financial support and technical assistance to this sector.

What is the role of identity verification in the management of electoral information in Chile?

Identity verification plays an essential role in the management of electoral information in Chile. Electoral registers and voter lists are kept up to date and verified through identity cards and voter registration. This guarantees integrity and transparency in electoral processes, as well as the protection of voters' identity.

Other profiles similar to Jorge Luis Moronta Riera