JOSE GREGORIO NAVARRO MOYEDA - 12180XXX

Comprehensive Background check of Jose Gregorio Navarro Moyeda - 12180XXX

Nationality Venezuelan
National citizen document 12180XXX
Voter Precinct 24180
Report Available

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What requirements must a real estate sales contract in El Salvador meet?

It must be carried out by public deed before a notary, registered in the Real Property and Mortgage Registry and pay the corresponding taxes.

What is the process to request a declaration of disqualification in Argentina?

The process to request a declaration of disqualification in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate a person's inability to fully exercise their rights due to illness, disability or addiction. The judge will evaluate the situation, listen to the professionals and make a decision based on the interest and protection of the disqualified person.

What is the procedure for the adoption of a child in the Dominican Republic by a married couple?

Adopting a child in the Dominican Republic by a married couple involves following a legal process that includes approval from the Dominican adoption authorities. The married couple must meet suitability requirements and be assessed as a suitable adopter before they are allowed to adopt a child.

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Employees who need to take leave for health reasons in the Dominican Republic must submit an application with a medical certificate justifying the need for leave. The duration and conditions of the license may vary depending on the situation

Is any independent audit carried out to verify the integrity and transparency of public procurement processes related to Politically Exposed Persons in Panama?

Yes, independent audits are carried out in Panama to verify the integrity and transparency of public procurement processes related to PEPs. These audits are carried out by organizations specialized in government auditing and aim to evaluate compliance with regulations and detect possible irregularities or acts of corruption.

What is the prescription for complicity in crimes in El Salvador?

The prescription of complicity follows the period established for the main crime, varying according to the severity and classification of the crime.

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