JORGE LUIS MOUSSA GALLARDO - 18188XXX

Comprehensive Background check of Jorge Luis Moussa Gallardo - 18188XXX

Nationality Venezuelan
National citizen document 18188XXX
Voter Precinct 26401
Report Available

Recommended articles

What is the validity of the Vehicle Identification Certificate in Peru?

The Vehicle Identification Certificate in Peru does not have an expiration date. However, it is recommended to obtain an updated certificate if it is required for legal procedures, transfers of ownership or registration in vehicle registrations.

What is the impact of tax history on foreign direct investment (FDI) in Bolivia?

Tax history can have a significant impact on foreign direct investment (FDI) in Bolivia by influencing investors' perceptions of the stability and predictability of the tax environment. Foreign investors often evaluate various factors when deciding to invest in a country, and the country's tax situation can be an important factor in this evaluation. A strong fiscal record, reflecting clear, consistent and equitable fiscal policies, can improve investor confidence and promote a favorable investment climate in Bolivia. This can attract FDI into strategic sectors of the economy and contribute to economic growth and job creation in the country. On the other hand, a negative fiscal record, such as high levels of public debt, irregular tax practices or unforeseen changes in tax legislation, may raise concerns among foreign investors about the stability and predictability of the tax environment, which may deter foreign investment. in Bolivia. Therefore, it is important for tax authorities in Bolivia to maintain a sound and transparent fiscal record to promote the confidence of foreign investors and attract FDI that boosts the country's economic development.

What are the documents accepted for identity verification in the KYC process in Colombia?

In Colombia, commonly accepted documents include the citizenship card, passport, and driver's license. It is important that these documents are current and valid to ensure effective verification.

What specific measures does Costa Rican legislation take to prevent discrimination in the workplace during selection processes?

Costa Rican legislation seeks to prevent discrimination during selection processes, promoting equal opportunities for all candidates, regardless of their origin or personal characteristics.

What is Mexico's position regarding international space cooperation?

Mexico participates in space cooperation at the international level, collaborating with other countries in research, exploration and peaceful use of space programs. Promotes the development of space technology and collaboration in scientific and Earth observation projects.

What law regulates the rights of spouses regarding the right of children to know their biological origin during marriage in Mexico?

The rights of spouses regarding the right of children to know their biological origin during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which may contemplate provisions to guarantee this right in specific cases, such as adoption or assisted reproduction.

Other profiles similar to Jorge Luis Moussa Gallardo