JOSE FRANCISCO MORAN HERNANDEZ - 1654XXX

Comprehensive Background check of Jose Francisco Moran Hernandez - 1654XXX

Nationality Venezuelan
National citizen document 1654XXX
Voter Precinct 61240
Report Available

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Actions are being implemented to promote gender equality in the cultural and artistic field in Honduras. This includes promoting the equal participation of women in cultural and artistic activities, recognizing and valuing their contribution, and eliminating stereotypes and discriminatory practices. It is essential to promote an inclusive culture that respects and celebrates the diversity of cultural and artistic expressions of women.

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In contracts for the sale of research and development services in Argentina, confidentiality clauses are crucial. These clauses should detail restrictions on the disclosure and use of confidential information during and after the provision of services.

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The Civil Registry Data Registration Certificate in Ecuador is a document that shows the information registered about a person in the Civil Registry system. It is obtained by requesting it at a Civil Registry office and presenting the required identification documents.

What are the steps to get divorced in Ecuador?

The divorce process in Ecuador requires the filing of a divorce petition before a family judge. Both parties must agree to the divorce or demonstrate legal causes. Documents such as a marriage certificate, child custody agreements and property division must be submitted, and a court hearing must be attended. It is advisable to have the advice of a lawyer during this process.

What is the frequency for updating AML information?

Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.

What are the laws on computer crimes in Brazil?

Brazil Brazil has specific laws for computer crimes. The Computer Crimes Law (Law No. 12,737/2012) establishes penalties for crimes such as unauthorized access to systems, computer sabotage, virus spread, online fraud, among others. The penalties vary depending on the severity of the crime, and can range from fines to prison terms of 2 to 6 years.

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