MARIA OLIVA MORENO LEON - 4490XXX

Comprehensive Background check of Maria Oliva Moreno Leon - 4490XXX

Nationality Venezuelan
National citizen document 4490XXX
Voter Precinct 33320
Report Available

Recommended articles

What is the protocol for notification and handling of changes in warranty conditions for white goods sold in Bolivia?

The protocol for the notification and handling of changes in the warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for white goods sold in Bolivia, guaranteeing the protection of the rights of the consumer and product quality.

Is there protection for the rights of people in poverty in Brazil?

In Brazil, it is recognized that people in poverty have fundamental rights that must be protected. The State has the responsibility of guaranteeing access to social programs, adequate housing, food and basic health care for these people.

What are the steps to apply for a food card in Argentina?

The food card in Argentina is granted by the Ministry of Social Development. To apply for it, it is necessary to meet certain socioeconomic requirements, such as having children under 6 years of age and being in a vulnerable situation. Registration is done online through the official website of the Ministry or in social care centers. Once the application is approved, the card is delivered that allows access to food from the basic basket in participating stores.

What are the functions of the Civil Registry in Panama?

The Civil Registry in Panama is responsible for registering births, deaths, marriages and divorces, and issues certificates that are essential for obtaining an identity card.

What is Colombia's approach to the adoption of international standards on KYC?

Colombia seeks to align with international standards in KYC to strengthen the integrity of the financial system. This includes harmonization with recommendations from international organizations, such as the Financial Action Task Force (FATF), and the implementation of practices that promote global cooperation in the prevention of money laundering and terrorist financing.

Can I obtain the RUT if I am a foreigner in Chile?

Yes, foreigners residing in Chile can also obtain the RUT by presenting the corresponding documents, such as the passport and visa.

Other profiles similar to Maria Oliva Moreno Leon