JOSE ELIBERTO MORA MORA - 9183XXX

Comprehensive Background check of Jose Eliberto Mora Mora - 9183XXX

Nationality Venezuelan
National citizen document 9183XXX
Voter Precinct 11660
Report Available

Recommended articles

What are the options available for obtaining a citizenship card in cases of drastic changes in the appearance of the holder?

In cases of drastic changes in the holder's appearance, such as plastic surgeries or accidents, options for obtaining a citizenship card can be explored. The National Registry of Civil Status may require documentary evidence, such as medical certificates, to support the application. The goal is to ensure that the ID accurately reflects the current appearance of the holder, which may involve updating the photograph and other biometric data.

What is the role of the Energy Regulatory Commission (CRE) in embargo cases in Mexico?

The CRE in Mexico regulates the energy sector, including electricity and natural gas. In garnishment cases related to utility debts, the CRE can intervene to ensure that companies comply with regulations and protect consumer rights. You can also receive complaints and reports from consumers in embargo situations.

What is the right to personal data protection in Mexico?

The right to protection of personal data regulates the treatment and use of personal information of individuals, establishing regulations to guarantee the privacy, confidentiality and security of data, as well as the exercise of the rights of access, rectification, cancellation and opposition. .

What happens if an asset that has sentimental value for the debtor in Mexico is seized?

Mexico In Mexico, the sentimental value of a seized asset is generally not considered a determining factor for its protection. Although the debtor may have an emotional attachment to the asset, the seizure is based on the need to ensure compliance with an obligation. However, it is possible to present arguments in the legal process to demonstrate the sentimental value and ask the judge to take this circumstance into account when determining the destination of the seized property.

How is information about PEPs managed in Ecuador?

In Ecuador, the Financial Analysis Unit (UAF) is the entity in charge of collecting and analyzing information related to the financial transactions of PEPs. This information is used to prevent illegal activities such as money laundering and corruption.

Is it possible to seize assets that are necessary for the exercise of the debtor's profession or work in Peru?

In Peru, there are certain protections for assets necessary for the exercise of the debtor's profession or work. These assets, such as tools, equipment or work instruments, can be considered unseizable within certain limits, as long as they are essential for the generation of income and the sustenance of the debtor and his family.

Other profiles similar to Jose Eliberto Mora Mora