JUAN CARLOS MORENO ROBLES - 9336XXX

Comprehensive Background check of Juan Carlos Moreno Robles - 9336XXX

Nationality Venezuelan
National citizen document 9336XXX
Voter Precinct 49493
Report Available

Recommended articles

What is the procedure to request an extrajudicial agreement instead of an embargo in Chile?

The debtor and creditor can seek an out-of-court agreement to resolve the debt before a garnishment process is initiated, often with the assistance of a mediator.

What are the specific measures to prevent the use of cryptocurrencies in money laundering activities in Colombia?

In Colombia, specific measures are being developed to prevent the use of cryptocurrencies in money laundering activities. This includes regulating exchange platforms and applying stricter controls to identify users who transact cryptocurrency.

What is the situation of the protection of the rights of rural people and communities in Argentina?

Argentina has made progress in terms of protecting the rights of rural people and communities, recognizing their role in the conservation of natural resources and their right to sustainable development that respects the environment. Rural development policies, access to land and natural resources, and programs to strengthen family farming and the peasant economy have been established to guarantee the protection of the rights of rural towns and communities. Despite progress, challenges persist in terms of land concentration, territorial conflicts and access to basic services in rural areas of Argentina.

What is the Law of Access to Public Information in relation to tax records in Guatemala?

The Law on Access to Public Information in Guatemala establishes the principles and procedures for access to government information, including that related to tax records. Taxpayers can use this law to request specific information about their own tax history or to access general tax-related information.

What institution in Panama is responsible for issuing judicial record certificates?

In Panama, judicial record certificates are issued by the Judicial Branch. This institution is responsible for maintaining and managing criminal records records nationwide, as well as processing requests for judicial record certificates.

Can I apply for a Costa Rican identity card if I am a foreigner and have a work permit in Costa Rica?

Yes, as a foreigner with a work permit in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

Other profiles similar to Juan Carlos Moreno Robles