JOSE ALI MORA GARCIA - 13116XXX

Comprehensive Background check of Jose Ali Mora Garcia - 13116XXX

Nationality Venezuelan
National citizen document 13116XXX
Voter Precinct 10866
Report Available

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What measures are being taken to address the crime and violence crisis in Venezuela?

The crisis of crime and violence in Venezuela has led to the implementation of measures for the prevention, investigation and punishment of crimes, including the strengthening of security forces, the promotion of crime prevention policies, and citizen participation in citizen security. However, a comprehensive response is needed that addresses the structural causes of violence, such as social inequality, impunity, and lack of opportunities for youth.

What is the tax treatment of investments in the electronics and device manufacturing sector in the Dominican Republic?

Investments in the electronics and device manufacturing sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the production of electronic devices.

How are medical negligence cases resolved in the Dominican Republic?

Medical malpractice cases in the Dominican Republic are resolved through judicial processes in civil courts. The victim of medical malpractice must file a lawsuit against the responsible healthcare professional or medical institution. Presentation of medical evidence and experts is required to prove negligence and establish liability

What is the deadline to challenge paternity in Argentina?

In Argentina, the period to challenge paternity is two years from when the child's existence was known or from when there was access to evidence that proves paternity is false. Once this period has expired, paternity is considered irrevocable.

What are the aspects to consider when investing in venture capital investment funds in Mexico?

Mexico When investing in venture capital investment funds in Mexico, it is important to consider aspects such as the investment approach of the fund, the experience and reputation of the fund managers, the history of investments and returns, exit policies and liquidation of the investment, as well as the analysis of the opportunities and risks associated with the startups supported by the fund.

What is the relationship between KYC and the online payment system in Mexico?

KYC is essential for the online payment system in Mexico, as it helps ensure that electronic transactions are secure and comply with anti-money laundering regulations. Online payment service providers must verify the identity of their users.

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