JOSE MOISES CERRADA LEON - 12349XXX

Comprehensive Background check of Jose Moises Cerrada Leon - 12349XXX

Nationality Venezuelan
National citizen document 12349XXX
Voter Precinct 18510
Report Available

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Are there specific provisions in Panamanian legislation that regulate sanctions related to criminal records?

Yes, Panamanian legislation may contain specific provisions that regulate sanctions related to judicial records, establishing how these affect different aspects of life, such as employment, education, participation in certain activities, among others.

What types of damages can be compensated in Brazil?

In Brazil, damages that may be compensable include material damages (such as the loss or deterioration of property), moral damages (such as psychological suffering or damage to reputation), aesthetic damages (such as physical deformities), and consequential damages (such as medical expenses) and loss of profits (such as loss of income).

What documents are considered valid for identity validation in banking transactions in El Salvador?

Valid documents for identity validation in banking transactions in El Salvador include the Unique Identity Document (DUI), passport or resident card.

What are the financing options for solar energy projects in Ecuador?

Ecuador for solar energy projects in Ecuador, there are financing options through specific programs and funds for renewable energy projects. In addition, alliances can be sought with institutions that promote the adoption of clean and sustainable energies.

When is it necessary to update the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen?

It is necessary to update the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen. The procedures established by the Civil Registry must be followed, the required documentation must be presented to support the recovery of the document and the requirements established to guarantee that the information on the ID is updated and valid.

What is the reporting process in case of irregularities in administrative procedures?

Citizens can file complaints with ANTAI in case of irregularities in the procedures, and corresponding investigations will be carried out.

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