MARIA AUXILIADORA MORENO SANTIAGO - 16715XXX

Comprehensive Background check of Maria Auxiliadora Moreno Santiago - 16715XXX

Nationality Venezuelan
National citizen document 16715XXX
Voter Precinct 25420
Report Available

Recommended articles

What is the difference between full adoption and simple adoption in Chile?

Full adoption and simple adoption are two forms of adoption in Chile. Full adoption establishes a bond of legal filiation between the adoptee and the adopters, dissolving the bond of filiation with the biological parents. On the other hand, simple adoption does not dissolve the bond of filiation with the biological parents and can be revoked under certain circumstances.

Can the parties agree to alimony outside of court in the Dominican Republic?

Yes, the parties can reach a voluntary agreement regarding child support outside of court in the Dominican Republic. However, it is important that the agreement is formalized and legally binding to ensure that obligations are met.

How is equity and non-discrimination ensured in the selection of private companies for public contracts in Paraguay?

Measures can be implemented to ensure equity and prevent discrimination in the selection process of private companies for public contracts in Paraguay, promoting fair competition.

Is there any inheritance tax in Panama?

Panama does not apply inheritance tax, making it an attractive destination for estate planning.

What constitutes the crime of illegal trafficking of cultural property in Peru?

Illegal trafficking of cultural property in Peru refers to the illegal sale or export of cultural or historical objects. Penalties can include imprisonment and fines, depending on the seriousness of the crime and the protection of cultural heritage.

What is the process for conducting third-party due diligence in regulatory compliance in the Dominican Republic?

Third-party due diligence in regulatory compliance in the Dominican Republic involves the evaluation of business partners, suppliers or external agents to ensure that they comply with the same rules and regulations as the company, thus reducing the risks of non-compliance

Other profiles similar to Maria Auxiliadora Moreno Santiago