MOISES JOSE DURAN DIAZ - 3873XXX

Comprehensive Background check of Moises Jose Duran Diaz - 3873XXX

Nationality Venezuelan
National citizen document 3873XXX
Voter Precinct 47520
Report Available

Recommended articles

What is the role of the UAF in the fight against money laundering in Chile?

The UAF is responsible for receiving, analyzing and transmitting information about suspicious operations to the competent authorities. In addition, the UAF issues guidelines, conducts investigations and collaborates with international organizations in the fight against money laundering.

How can I apply for a permit to install solar thermal energy systems in El Salvador?

To request a permit for the installation of solar thermal energy systems in El Salvador, you must submit an application to the Ministry of Economy. You must provide detailed information about the solar thermal energy project, comply with the established technical and legal requirements, obtain the necessary environmental permits and pay the corresponding fees.

What are the rights of consumers in sales contracts in Paraguay in cases of advertising that promotes excessive consumption?

In cases of advertising that promotes excessive consumption in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. The legislation prohibits advertising practices that encourage excessive or irresponsible consumption, especially in products that may affect the health or safety of consumers. Consumers have the right to receive balanced information and avoid advertising practices that encourage harmful behavior. In situations of non-compliance with these regulations, consumers can seek protection of their rights through complaints and legal actions.

How is the taxation of income generated by the collaborative economy regulated in Bolivia?

The taxation of income generated by the collaborative economy in Bolivia may be subject to specific regulations, considering the particularities of platforms and services that operate in this business model.

What is the legal process for the protection of minors in cases of adoption by couples who have gone through disability conflict mediation processes in Guatemala?

The legal process for the protection of minors in cases of adoption by couples who have gone through disability conflict mediation processes involves specific evaluations and considerations. Courts may assess the ability of couples to promote inclusion and ensure the well-being of the child in a family environment adapted to the needs of the disability.

What are the protection measures for Politically Exposed Persons in Mexico against possible acts of defamation or discredit?

Mexico Protection measures are implemented for Politically Exposed Persons in Mexico against possible acts of defamation or discredit. These measures may include the protection of the reputation of PEPs through specific legislation, the possibility of taking legal action against unjustified defamations and the right of reply and rectification in case of false or misrepresented information. The objective is to safeguard the reputation and honor of the PEPs in the exercise of their public functions.

Other profiles similar to Moises Jose Duran Diaz