MAXXI ALBERTYS MORALES - 19051XXX

Comprehensive Background check of Maxxi Albertys Morales - 19051XXX

Nationality Venezuelan
National citizen document 19051XXX
Voter Precinct 42680
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of illicit enrichment?

Illicit enrichment is punishable by law in Venezuela. The Anti-Corruption Law and other regulations establish legal provisions to prevent, investigate and punish cases of illicit enrichment, which implies the unjustified increase in assets of a person in the exercise of public functions, which cannot be justified with their legitimate income. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to combat corruption and prosecute those responsible for illicit enrichment. It seeks to promote transparency and accountability in public management.

How is a debtor notified about a garnishment in Argentina?

The notification is made through a judicial officer or through judicial edicts published in the Official Gazette, ensuring that the debtor is aware of the measure.

Can you provide the name of your latest outdoor recreation activity in Ecuador?

The last outdoor recreation activity I participated in was [Activity Name] on [Activity Date].

Can an embargo affect assets that are outside the country in Argentina?

In some cases, an embargo in Argentina can be extended to assets located outside the country, as long as there is international cooperation for its execution.

What are the regulations related to the sale of second-hand goods in sales contracts in the Dominican Republic?

The sale of second-hand goods in the Dominican Republic is subject to general consumer protection regulations and quality guarantees. Suppliers of second-hand goods must provide accurate information about the condition of the good and ensure that the buyer is informed of any previous wear or defects. Additionally, it is important to comply with regulations that may apply to certain types of second-hand goods, such as used vehicles.

What measures can candidates take if they consider that their rights have been violated in the selection process in El Salvador?

Candidates can take legal action if they believe that their rights have been violated in the selection process in El Salvador. They can file complaints with the Ministry of Labor or seek legal advice to seek remedies.

Other profiles similar to Maxxi Albertys Morales