JUAN JOSE ATIENZA MORENO - 20665XXX

Comprehensive Background check of Juan Jose Atienza Moreno - 20665XXX

Nationality Venezuelan
National citizen document 20665XXX
Voter Precinct 18230
Report Available

Recommended articles

What are the rights of parents regarding the health and medical care of their children in Brazil?

Parents in Brazil have rights to make decisions about their children's health and medical care, including the right to consent to medical treatments and surgical procedures. They also have a duty to provide appropriate medical care to their children and ensure that they receive necessary vaccinations and health checks.

How is transparency ensured in donations and financing to non-profit organizations in Peru to prevent misuse of funds?

Transparency in donations and financing to non-profit organizations in Peru is ensured through specific regulations. NGOs are subject to disclosure requirements, and measures are implemented to verify the legality and legitimacy of funds received. Active supervision and collaboration with these organizations helps prevent the misuse of funds for illicit activities.

What is the process to request authorization to change the residence of a minor in Mexico?

The process to request authorization to change the residence of a minor in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that justify the need and convenience of the change of residence and how it will impact the well-being of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the procedure to request a declaration of marriage annulment in Argentina?

The procedure to request the declaration of marriage annulment in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate the existence of defects or irregularities that invalidate the marriage, such as non-compliance with legal requirements or lack of valid consent. The judge will evaluate the request and make a decision based on the law and principles of marriage.

How does the National Bar Association of Panama participate in the regulation of ethical practices related to judicial files?

The National Bar Association of Panama actively participates in the regulation of ethical practices related to judicial files. It contributes to establishing ethical standards for the conduct of lawyers in the management of judicial files, promoting integrity and transparency in legal practice. May provide guidance on the ethical responsibilities of attorneys in relation to the management of information in court records and assist in the implementation of policies that safeguard confidentiality and respect the rights of the parties involved. Your participation is essential to maintain high ethical standards in the legal profession in the context of judicial records.

What is the role of the Financial Investigation Unit (UIF) in the fight against money laundering in El Salvador?

The FIU is responsible for receiving, analyzing and sharing information on suspected money laundering activities with relevant authorities.

Other profiles similar to Juan Jose Atienza Moreno