MARILENE DEL PILAR MORONTA FEREIRA - 4742XXX

Comprehensive Background check of Marilene Del Pilar Moronta Fereira - 4742XXX

Nationality Venezuelan
National citizen document 4742XXX
Voter Precinct 61301
Report Available

Recommended articles

Do judicial records in Mexico include information on arrests without conviction?

Yes, judicial records in Mexico can include information about arrests without conviction. This means that the fact of having been arrested for alleged involvement in a crime is recorded, even if no conviction has been reached.

What is the role of international organizations in the fight against corruption among Politically Exposed Persons in Colombia?

International organizations play an important role in the fight against corruption among Politically Exposed Persons in Colombia. Organizations such as the United Nations and the Organization of American States provide technical assistance, promote the adoption of international standards of transparency and the fight against corruption, and collaborate with the strengthening of institutions and regulatory frameworks in the country. In addition, these organizations facilitate the exchange of information and experiences between countries to improve strategies for preventing and punishing corruption.

What is the situation of investment in renewable energies in Argentina?

Argentina has made significant investments in renewable energy in recent years, with the aim of diversifying its energy matrix and reducing its dependence on fossil fuels. Incentives and financing programs have been established to promote solar, wind, hydroelectric and biomass energy throughout the country. Investment in renewable energy has contributed to economic development, job creation and climate change mitigation in Argentina.

How is income generated by the export of goods and services from Ecuador taxed?

Export earnings may have tax benefits. Knowing the applicable exemptions and fees, as well as reporting obligations, is essential for export-oriented companies.

How is identity verified in the process of requesting public transportation services in the Dominican Republic?

In the process of requesting public transportation services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or other valid identification documents, according to the regulations of the transportation system. This ensures that passengers are correctly identified and that they comply with the fares and requirements for the use of public transportation services. Verification is essential for the orderly and safe operation of the transportation system

What happens if the debtor dies during a seizure process in Panama?

If the debtor dies during a seizure process in Panama, the legal process generally continues against his or her estate. The debtor's property and assets will become part of his estate and will be used to cover outstanding debts, including the amount seized. The garnishment process will be carried out in accordance with applicable probate laws and procedures.

Other profiles similar to Marilene Del Pilar Moronta Fereira