LUIS JOSE MORAN GODOY - 6134XXX

Comprehensive Background check of Luis Jose Moran Godoy - 6134XXX

Nationality Venezuelan
National citizen document 6134XXX
Voter Precinct 37372
Report Available

Recommended articles

What is the process to request adoption in Brazil?

The process to apply for adoption in Brazil involves meeting certain legal requirements, such as being over 18 years old and going through an evaluation and preparation process. An application must be filed with the adoption court and research and studies will be conducted before the adoption is approved.

What is the role of the Superintendency of Banks of Panama in supervising the financial activities of Politically Exposed Persons?

The Superintendency of Banks of Panama plays a key role in supervising the financial activities of PEPs. This entity is responsible for regulating and controlling the country's banking and financial system, and is responsible for supervising that financial entities comply with the regulations established to prevent money laundering and detect suspicious transactions related to PEPs.

What is the role of the National Taxpayer Registry (RNC) in the Dominican Republic?

The National Taxpayer Registry (RNC) in the Dominican Republic is a tax identification number that is granted to taxpayers. This number is necessary to carry out business transactions and comply with tax obligations. The RNC is used to identify taxpayers and facilitate tax administration

What should I do if my personal identification card is rejected by an institution or entity in Mexico due to data discrepancies?

If your personal identification card is rejected due to data discrepancies, it is advisable to verify and correct the incorrect information. You must go to the issuing body of the document, such as the INE, and follow the established procedures to update and correct the data on your ID.

What is the role of experts and experts in the Paraguayan criminal system?

Experts and experts play an essential role in the Paraguayan criminal system. Your participation contributes to the obtaining and evaluation of technical and scientific evidence that supports judicial decision-making. Experts are used in various disciplines, such as forensic medicine, psychology, computer science, among others, depending on the needs of the case. The legislation establishes the criteria for the appointment, performance and presentation of reports of experts, guaranteeing the impartiality and quality of the expert evidence. The intervention of experts and experts is crucial for the administration of justice, ensuring specialized analysis in complex cases in Paraguay.

What are the main laws that regulate the right to manage protected natural areas in Mexico?

The main laws are the General Law of Ecological Balance and Environmental Protection, the General Law of Wildlife, the General Law of Sustainable Forest Development, the Law of Protected Natural Areas, among other specific provisions related to the right of management of Protected natural areas.

Other profiles similar to Luis Jose Moran Godoy