MIGUEL ORANGEL ARTURO PAREDES MORA - 20572XXX

Comprehensive Background check of Miguel Orangel Arturo Paredes Mora - 20572XXX

Nationality Venezuelan
National citizen document 20572XXX
Voter Precinct 31651
Report Available

Recommended articles

How is child support established in Panama?

In Panama, alimony is established based on the needs of the children and the economic capacity of the parents, considering factors such as income, expenses and specific conditions of each case.

What laws and regulations govern identity validation in Colombia?

In Colombia, Statutory Law 1581 of 2012 regulates the management of personal information and establishes principles for the protection of personal data. Companies must comply with these regulations when validating people's identities.

Are there any restrictions on the financial transactions of PEPs in El Salvador?

Yes, there are specific restrictions on PEP financial transactions, such as limits on certain operations and mandatory reporting to the FIU.

How is the proportion of goods that can be shipped to a household in Colombia determined?

The proportion of assets that can be seized in a home in Colombia is determined according to legislation and established legal limits. Some assets may be exempt from seizure, while others may be subject to specific limits. It is essential to know these regulations to understand how the seizure will affect assets in the home.

Can you request early release of the embargo in Panama if the debtor demonstrates financial solvency?

Yes, you can request early release from the embargo in Panama if the debtor demonstrates financial solvency. If the debtor can demonstrate to the court that he or she has met his or her financial obligations and has sufficient resources to pay the outstanding debt, he or she may file an application seeking early release from garnishment. The court will evaluate the situation and make a decision based on the merits of the case.

How are ethical considerations integrated into the verification of risk lists in the field of scientific research in Bolivia, particularly in international collaborations?

In the field of scientific research in Bolivia, ethical considerations are integrated into the verification of risk lists through the application of strict ethical standards. Ethical criteria are established for the selection of international collaborators, integrity in research is promoted and participation in international initiatives that reflect shared ethical values.

Other profiles similar to Miguel Orangel Arturo Paredes Mora