JOSE LUIS MORA MOLINA - 15432XXX

Comprehensive Background check of Jose Luis Mora Molina - 15432XXX

Nationality Venezuelan
National citizen document 15432XXX
Voter Precinct 14158
Report Available

Recommended articles

How is identity theft punished in Ecuador?

Identity theft is a crime in Ecuador and can result in prison sentences of up to 3 years, in addition to financial penalties. This regulation seeks to protect the identity of people and prevent the improper use of their personal data.

How are donations and charitable activities regulated in El Salvador to prevent possible misuse with terrorist fines?

Donations and charitable activities in El Salvador are regulated to prevent possible misuse with terrorist fines. There are legal requirements for transparency in nonprofit organizations, as well as oversight and auditing to ensure that donations are used legitimately and not measured to fund terrorist activities.

What happens if the debtor does not have assets that can be seized in Brazil?

If the debtor does not have assets that can be seized in Brazil, the seizure process may be fruitless in terms of recovering the debt. In this case, the creditor may pursue other legal options to attempt to recover the amount owed, such as seeking additional attachable assets or negotiating payment arrangements based on the debtor's financial capacity.

Are there specific regulations for long-term lease contracts in the Dominican Republic?

There are no specific regulations that apply exclusively to long-term lease contracts in the Dominican Republic. General leasing laws and regulations apply to all leases, regardless of their duration. However, long-term contracts may contain additional provisions setting out the specific terms and conditions for that extended duration. It is important for both the landlord and tenant to review and understand the terms of the contract before signing it, especially if it is a long-term lease, as this type of contract generally involves a long-term commitment by both parties.

What are the protection measures for witnesses in Mexico?

Mexico has a witness protection program that includes measures such as relocation, identity change and personal security for those who collaborate with justice and face risks due to their testimony.

What guarantees exist for the protection of the rights of returned migrants in Colombia?

In Colombia, guarantees are established to protect the rights of returned migrants. These guarantees include the right to protection, the right to assistance and support for reintegration, the right to non-discrimination, the right to equal treatment and the right to participate in decisions that affect their situation.

Other profiles similar to Jose Luis Mora Molina