MOISES DAVID GUEVARA HERRERA - 19456XXX

Comprehensive Background check of Moises David Guevara Herrera - 19456XXX

Nationality Venezuelan
National citizen document 19456XXX
Voter Precinct 4961
Report Available

Recommended articles

What are the requirements to apply for US citizenship as a Salvadoran?

To apply for U.S. citizenship as a Salvadoran, you must meet certain requirements, including having permanent residence in the United States (green card) for a specific period, demonstrating good moral character, passing an English and civics exam, and submitting an application for naturalization. . You must be willing to renounce your previous citizenship (if you have any) and swear allegiance to the United States. Once approved, you will obtain US citizenship and can enjoy the rights and benefits of a citizen.

What regulatory challenges do transactions face in Chile?

Transactions in Chile may face regulatory challenges related to changes in laws, government approval requirements and trade policies. Due diligence must be aware of these aspects.

What are the legal consequences of the crime of kidnapping in Colombia?

The crime of kidnapping in Colombia refers to the illegal deprivation of a person's freedom, generally with the aim of obtaining a ransom or to exert pressure or influence on third parties. Legal consequences may include criminal legal actions, long prison sentences, fines, protection and support measures for victims, and additional actions for violation of human rights and personal freedom.

What are the challenges in identifying and recovering assets from money laundering in Mexico?

Mexico The identification and recovery of assets from money laundering present various challenges in Mexico. Some of these challenges include the complexity and sophistication of the financial structures used to conceal and move illicit funds, the collaboration of multiple jurisdictions in cross-border cases, and the lack of specialized resources and capabilities. Additionally, the legal process for asset seizure and recovery can be long and complicated. Overcoming these challenges requires effective cooperation between authorities, the strengthening of investigative capacities and a solid legal framework that facilitates the identification and recovery of assets linked to money laundering.

What support does the Ecuadorian State provide to alimony beneficiaries in situations of extreme need?

The Ecuadorian State can provide support to alimony beneficiaries in situations of extreme need through social assistance programs, free medical services or financial subsidies, especially when non-compliance seriously affects the well-being of the beneficiaries.

What is the identification document used in Brazil to access sound equipment rental services for outdoor religious events?

To access sound equipment rental services for outdoor religious events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

Other profiles similar to Moises David Guevara Herrera