JOSE ABEL MORENO ARAQUE - 9396XXX

Comprehensive Background check of Jose Abel Moreno Araque - 9396XXX

Nationality Venezuelan
National citizen document 9396XXX
Voter Precinct 31834
Report Available

Recommended articles

Can a sales contract in Chile include exclusivity clauses for one of the parties?

Yes, a sales contract in Chile can include exclusivity clauses that give one party the exclusive right to sell certain products or services in a specific region or market. These clauses must be clear and in accordance with applicable legislation.

What responsibilities do obstacles have in Paraguay regarding the safety and health of employees?

Participants in Paraguay have the responsibility of providing a safe and healthy work environment, complying with occupational safety regulations and providing safety training to employees.

What are the legal implications of the conspiracy in Colombia?

Conspiracy in Colombia refers to the agreement between two or more people to commit a crime in the future. This crime is classified in the Penal Code and the legal consequences can include criminal legal actions, administrative sanctions and prison sentences, even if the planned crime is not committed. The severity of the consequences will depend on the nature and extent of the conspiracy.

What is the Venezuelan government's policy to prevent and combat corruption?

The Venezuelan government has established policies and measures to prevent and combat corruption in the country. Anti-corruption institutions and laws have been created, transparency in public management has been promoted, and control and accountability mechanisms have been implemented. However, challenges remain regarding the effectiveness of these policies and the prosecution of high-profile corruption cases.

How are cases of tax debtors who claim accounting errors or misunderstandings in their returns addressed in Costa Rica?

Cases of debtors alleging accounting errors or misunderstandings in Costa Rica are addressed through detailed reviews and audits. The General Directorate of Taxation evaluates the veracity of the arguments, considering the supporting documentation. In legitimate cases of errors, payment agreements can be established to correct the debt.

How does verification in risk lists influence the competitiveness of Colombian companies in international markets and what are the strategies to improve this competitiveness?

Verification of risk lists directly impacts the competitiveness of Colombian companies in international markets. Complying with international verification standards improves reputation and trust on a global level. Strategies to improve competitiveness include certification to recognized standards, participation in corporate social responsibility initiatives, and active promotion of ethical and compliance practices. Collaboration with international trade associations and the adoption of advanced technologies for verification are additional approaches to strengthen the competitive position of Colombian companies in international markets, thus demonstrating their commitment to integrity and compliance with global regulations.

Other profiles similar to Jose Abel Moreno Araque