MARCELINO ROSALES MORENO - 23914XXX

Comprehensive Background check of Marcelino Rosales Moreno - 23914XXX

Nationality Venezuelan
National citizen document 23914XXX
Voter Precinct 13304
Report Available

Recommended articles

What is the social impact of corruption related to politically exposed persons in Peru?

The social impact of corruption related to politically exposed persons in Peru is significant. They undermine citizens' trust in public institutions, perpetuate inequality and social exclusion, affect the quality of public services and weaken the legitimacy of the democratic system. Fighting corruption is essential to promote equality, justice and the well-being of society as a whole.

What is the National Program for the Prevention of Money Laundering and Financing of Crimes in Ecuador?

The National Program for the Prevention of Money Laundering and Financing of Crimes in Ecuador is an initiative implemented by the State to coordinate and strengthen actions to prevent and combat money laundering. This program involves various institutions, such as the UAFE, the State Attorney General's Office, the National Police and other organizations, with the objective of establishing policies, strategies and cooperation mechanisms to prevent and punish money laundering and the financing of crimes in the country.

What are the legal requirements for annulling a marriage in Paraguay?

The annulment of a marriage in Paraguay can be based on specific causes, such as lack of legal capacity, mistake, coercion or fraud. Spouses can request annulment following the procedures established by the Civil Code.

What are the rights of children in cases of international adoption in Guatemala?

In cases of international adoption in Guatemala, adopted children have the same rights as biological children. They have the right to a family, to receive love, care and education, to inherit and to be treated with dignity and respect.

What are the requirements to apply for the educational tuition subsidy in Colombia?

The requirements to apply for the educational tuition subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Sisbén (System for Identification of Potential Beneficiaries of Social Programs) and comply with the

What is the Vehicle Registration Certificate in Ecuador and how is it obtained?

The Vehicle Registration Certificate in Ecuador is a document that certifies the ownership and characteristics of a registered vehicle. It is obtained by requesting it at an office of the National Transit Agency (ANT) and presenting the required documents, such as the owner's identification card and the vehicle registration number.

Other profiles similar to Marcelino Rosales Moreno