MARIA EVANGELISTA MORENO CORNIELES - 9016XXX

Comprehensive Background check of Maria Evangelista Moreno Cornieles - 9016XXX

Nationality Venezuelan
National citizen document 9016XXX
Voter Precinct 54940
Report Available

Recommended articles

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from financial leasing contracts?

The legal restrictions to seize assets in Guatemala for debts derived from financial leasing contracts are found in the Civil and Commercial Procedure Code and the financial leasing laws. Financial companies that offer financial leasing can request the seizure of the lessee's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What penalties exist for unauthorized or improper use of criminal record information in Panama?

Unauthorized or improper use of criminal history information in Panama may be subject to legal sanctions, which may include fines and legal action.

Are there legal remedies for support debtors who believe that the support order is unfair or inappropriate in El Salvador?

Yes, alimony debtors in El Salvador have legal recourse to challenge or request a review of the alimony order if they believe it is unfair or inappropriate. They can present their arguments and evidence before the court.

How is transparency managed in political campaigns and party financing to prevent undue influence of PEP in the Colombian political system?

The management of transparency in political campaigns and party financing in Colombia is carried out through the implementation of strict regulations. Transparent disclosure of funding sources is required, and limits are set to prevent PEP's undue influence on the political system. Furthermore, the authorities actively monitor compliance with these regulations and take action in case of irregularities. Transparency in the political sphere helps maintain the integrity of the democratic system and prevents PEPs from using their position to obtain undue benefits.

What is the role of the Ministry of Tourism in Panama?

The Ministry of Tourism of Panama has the responsibility of promoting and developing the tourism industry in the country. Its function is to encourage the attraction of national and international tourists, promote sustainable tourism, promote Panama's tourist destinations and coordinate actions to improve tourism infrastructure and the quality of services.

What is the tax regime for the tobacco and alcohol industry in the Dominican Republic?

The tobacco and alcohol industry in the Dominican Republic is subject to specific taxes, such as the Selective Consumption Tax (ISC). Rates may vary depending on the type of product

Other profiles similar to Maria Evangelista Moreno Cornieles