MARIA DE LOURDES MORENO VELIZ - 19258XXX

Comprehensive Background check of Maria De Lourdes Moreno Veliz - 19258XXX

Nationality Venezuelan
National citizen document 19258XXX
Voter Precinct 40910
Report Available

Recommended articles

How can I obtain a criminal record certificate in Bolivia?

You can obtain a criminal record certificate in Bolivia by requesting it online through the Bolivian Police website or in person at the offices of the FELCC (Special Force to Fight Crime) with documents such as your identity card and recent photographs.

How do judicial records affect the application for permits for public events in Argentina?

When applying for permits for public events, the organizers' judicial records may be considered to evaluate the suitability and safety of the event.

Can I request the expungement of my judicial record if I have been convicted of a crime of violation of professional secrecy?

Crimes of violation of professional secrecy also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of violation of professional secrecy is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

How is the donation of assets between spouses regulated in Ecuador?

The donation of assets between spouses in Ecuador is regulated by law. Certain formal and legal requirements must be met for the donation to be valid. In addition, there are restrictions on the donation of assets that are part of the marital partnership. It is advisable to obtain legal advice before making donations between spouses.

How is the adoption of minors who have participated in cyberbullying prevention education programs in Guatemala legally handled?

The adoption of minors who have participated in cyberbullying prevention education programs in Guatemala is legally handled through specific protocols. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the safe and responsible use of technology and preventing situations of online harassment.

How is the process carried out to obtain an operating permit for a business in Ecuador?

The operating permit for a business is obtained through the corresponding Municipality. You must submit an application, facility plans, proof of payment of municipal taxes, and comply with local requirements. Obtaining this permit is essential to legally start operating a business.

Other profiles similar to Maria De Lourdes Moreno Veliz