JOSE ANTONIO PEREZ MORENO - 14249XXX

Comprehensive Background check of Jose Antonio Perez Moreno - 14249XXX

Nationality Venezuelan
National citizen document 14249XXX
Voter Precinct 60020
Report Available

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What are the characteristics of the home work contract in Mexico

The characteristics of the home work contract in Mexico include the provision of work at the worker's home or in a place chosen by him, the use of his own or other means to carry out the work, the coordination and supervision of the employer, and the payment of remuneration according to the work performed.

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What is the role of the Special Prosecutor's Office for Electoral Crimes in Mexico and what actions are being taken to prevent and punish corruption in electoral processes?

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What is the impact of tax debts on companies dedicated to the production and sale of home care products in Argentina?

Companies dedicated to the production and sale of home care products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the home care sector.

What information should financial institutions collect during the KYC process in Guatemala?

Financial institutions in Guatemala must collect information that includes customer identification, financial information, the purpose of the account or transaction, and the source of funds. Additionally, they must verify the accuracy of this information.

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