LETICIA MORENO DE SALAS - 1906XXX

Comprehensive Background check of Leticia Moreno De Salas - 1906XXX

Nationality Venezuelan
National citizen document 1906XXX
Voter Precinct 51240
Report Available

Recommended articles

How does Guatemala promote international cooperation in preventing the financing of terrorism?

Guatemala promotes cooperation through bilateral and international agreements. It participates in information exchanges with other countries and collaborates with international organizations in the fight against the financing of terrorism.

What is the impact of data privacy regulations on the regulatory compliance of companies in Peru?

Data privacy regulations, such as Law No. 29733 in Peru, require the proper handling of personal data. Companies must comply with consent, security, and data breach notification requirements.

Are there community programs to facilitate communication between food debtors and beneficiaries?

Yes, there are programs that seek to facilitate communication to reach agreements and encourage compliance with support orders.

What are the necessary procedures to request a death certificate in Venezuela?

To request a death certificate in Venezuela, you must go to the Civil Registry corresponding to the place where the death occurred. You must submit an application and provide the necessary information, such as the deceased's full name, date and place of death, among other information. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.

What is the role of experts in analyzing evidence of human trafficking in the Brazilian criminal justice system?

Human trafficking evidence analysis experts are tasked with examining and analyzing testimonies, falsified documents, financial records and other elements related to human trafficking cases, identifying criminal networks, determining the circumstances of exploitation and providing technical evidence for the investigation. investigation and trial.

What are the essential elements of a sales contract in Guatemala?

The essential elements of a sales contract in Guatemala are: the consent of the parties, the object being sold, the price, and the form if established by law. In addition, the contract must meet the capacity and legality requirements of the parties.

Other profiles similar to Leticia Moreno De Salas