JOSE ANTONIO LOPES MORENO - 2640XXX

Comprehensive Background check of Jose Antonio Lopes Moreno - 2640XXX

Nationality Venezuelan
National citizen document 2640XXX
Voter Precinct 13850
Report Available

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How is child custody determined in cases of domestic violence in Peru?

In cases of domestic violence in Peru, the safety and well-being of the children is prioritized. A judge can grant custody to the non-violent parent and establish protective measures, such as restraining orders, to ensure the safety of the minors.

What is the Annual Declaration of Natural Persons in Mexico and when must it be submitted?

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How can fiscal incentive policies influence the fiscal record in Bolivia?

Tax incentive policies can significantly influence the tax record in Bolivia by offering tax benefits and tax reductions to certain taxpayers as a way to encourage tax compliance and promote economic development. For example, tax incentives may include tax reductions for investments in specific sectors of the economy, tax credits for research and development activities, or tax exemptions for investment projects that generate employment and economic growth. These policies can incentivize taxpayers to meet their tax obligations and take advantage of available tax benefits, which can result in a positive tax record for those who participate in tax incentive programs. However, it is important to design and administer tax incentives carefully to ensure that they do not lead to abuses or tax avoidance practices, and that they effectively contribute to tax compliance and sustainable economic development in Bolivia.

Can I use my Passport as a valid document to obtain a mobile phone number in Honduras?

In some cases, mobile phone service providers in Honduras may accept the Passport as a valid identification document to obtain a mobile phone number. However, it is advisable to check the specific requirements of each provider.

What is the legal framework in Costa Rica for the crime of negligence in the exercise of public office?

Negligence in the exercise of public office is punishable by law in Costa Rica. Those public officials who, through carelessness or lack of diligence, cause damage or harm to the public administration may face legal action and sanctions, including prison sentences, fines, and removal from office.

What is the contractor selection process in airport construction projects in Ecuador to ensure airport quality and safety?

The selection process of contractors in airport construction projects in Ecuador to ensure airport quality and safety involves the review of experience in airport projects, the application of international aviation safety standards and the participation of aviation experts in the evaluation of proposals. Contractors must contribute to the construction of safe and efficient airport infrastructure.

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