LUIS STEFANO MORENO BERROCAL - 26160XXX

Comprehensive Background check of Luis Stefano Moreno Berrocal - 26160XXX

Nationality Venezuelan
National citizen document 26160XXX
Voter Precinct 19170
Report Available

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What are the laws and measures in Venezuela to deal with cases of breach of contract?

Breach of contract, which is the failure to comply with the obligations established in a contract by one of the parties involved, is regulated by the Civil Code and the Commercial Code in Venezuela. These laws establish the legal provisions to resolve cases of breach of contract, including the possibility of claiming damages, terminating the contract or seeking enforcement through the courts. Affected parties may resort to civil courts to resolve contractual disputes and obtain appropriate relief.

What is the procedure to obtain a criminal record certificate in Venezuela?

The procedure to obtain a criminal record certificate in Venezuela is carried out through the Ministry of Popular Power for Interior Relations, Justice and Peace. To do this, you must submit an online application through the ministry's web portal, providing personal information and

What is the role of the National Bank for the Promotion of Housing and Production (BNV) in the Dominican Republic?

The National Bank for the Promotion of Housing and Production (BNV) is a state financial institution in the Dominican Republic that is dedicated to promoting the economic and social development of the country. Its main function is to facilitate access to financing for housing, construction, agriculture, industry and commerce projects. The BNV provides loans and credits through special programs, offers financial advice to applicants, manages investment funds and makes strategic investments in key sectors of the Dominican economy.

How is the flow of money investigated and tracked in money laundering cases in Mexico?

Mexican authorities use financial tools and collaborate with financial and foreign institutions to track the flow of money in money laundering cases. They can also carry out criminal and judicial investigations.

What are the legal consequences of inheritance conflicts in Ecuador?

Inheritance conflicts in Ecuador can be resolved through judicial processes in which the distribution of the deceased's assets is determined. Legal consequences may include the division of the inheritance, the assignment of inheritance rights and the payment of corresponding taxes.

What are the rights of people displaced by development projects in Ecuador?

People displaced by development projects in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by development projects.

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