JUAN JOSE ZAPATA MORENO - 20488XXX

Comprehensive Background check of Juan Jose Zapata Moreno - 20488XXX

Nationality Venezuelan
National citizen document 20488XXX
Voter Precinct 21030
Report Available

Recommended articles

How are situations addressed in which the maintenance debtor resides in a different province in Argentina?

In situations where the maintenance debtor resides in a different province in Argentina, the court may take measures to ensure compliance with maintenance obligations despite the geographical distance. Legal procedures must be followed to notify the court of the situation and present detailed evidence of the debtor's income and expenses. Cooperation with lawyers specialized in family law and following established procedures are essential to effectively address cases where the maintenance debtor resides in a different province.

What rights does a third party have who claims an interest in seized property in El Salvador?

third party who claims a legitimate interest in property seized in El Salvador has the right to file a claim with the court to protect his or her rights. The court will consider the claim and determine whether the third party has a valid interest in the seized assets. Third parties can participate in the seizure process and defend their property rights. The court will take into account the interests of all parties involved before making a final decision.

What is the role of civil society in promoting transparency and accountability for politically exposed persons in Peru?

Civil society plays a fundamental role in promoting transparency and accountability for politically exposed persons in Peru. Through citizen surveillance, reporting irregularities and participating in spaces for dialogue, civil society contributes to keeping authorities accountable and strengthening integrity in political life.

How are KYC information updates handled in situations of change of name or address of clients in Chile?

In situations of change of name or address of clients in Chile, financial institutions must make updates to the KYC process to reflect these changes. Customers must provide updated documentation and notify their financial institutions.

What is the role of the Supreme Court of Justice in the criminal legislation of Costa Rica?

The Supreme Court of Justice of Costa Rica has an important role in criminal legislation. It is the highest judicial body in the country and has the power to interpret and apply the law in criminal cases. The Supreme Court issues case law that establishes legal precedents and guides the interpretation of the law in lower courts. It also supervises the administration of justice and the work of judges in the country. Its function is to guarantee the fair and consistent application of criminal legislation in Costa Rica.

What is the impact of identity validation on citizen participation in democratic processes in Colombia?

Identity validation has a significant impact on citizen participation in democratic processes in Colombia by guaranteeing the authenticity of voters. The implementation of biometric systems in voting centers strengthens confidence in the electoral results and contributes to the transparency of the democratic process.

Other profiles similar to Juan Jose Zapata Moreno