LUIS ANTONIO MORA PARRA - 18175XXX

Comprehensive Background check of Luis Antonio Mora Parra - 18175XXX

Nationality Venezuelan
National citizen document 18175XXX
Voter Precinct 9916
Report Available

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How does money laundering affect the Honduran economy?

Money laundering has detrimental effects on the Honduran economy. It undermines confidence in the financial system, discourages foreign investment, distorts markets and fosters inequality. Furthermore, resources that could be allocated to legitimate development projects are diverted towards illegal activities.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their income or financial situation?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their income or financial situation. The court will consider these circumstances and may adjust the support obligations based on the new financial situation of the Support Debtor.

How is the seizure of assets regulated in Guatemala in cases of debts derived from cybersecurity consulting service contracts?

The seizure of assets in Guatemala for debts derived from cybersecurity consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on cybersecurity contracts and services. Cybersecurity consulting companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is the importance of offering support options for the development of teamwork leadership skills for Dominican employees in the United States?

Offering support options for the development of teamwork leadership skills allows Dominican employees to collaborate effectively, foster team cohesion, and increase productivity and job satisfaction.

How is the participation of Costa Ricans in community activities and volunteering in Spain ethically promoted?

The participation of Costa Ricans in community activities and volunteering in Spain is ethically promoted through policies that facilitate access and integration in local initiatives. The legislation seeks an ethic of active participation, promoting programs that encourage volunteering and collaboration in community projects. Values of solidarity and contribution to the well-being of Spanish society are promoted. It seeks to guarantee that Costa Ricans have ethical opportunities to participate in activities that strengthen community ties and contribute to social development in Spain.

Can the judicial records of a minor person be obtained in Venezuela?

In Venezuela, the judicial records of a minor are not accessible to the general public. These records are protected by child protection laws and can only be accessed by competent authorities in specific cases related to the safety and protection of the minor.

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