MOISES JOSE GARCIA CAMACHO - 26658XXX

Comprehensive Background check of Moises Jose Garcia Camacho - 26658XXX

Nationality Venezuelan
National citizen document 26658XXX
Voter Precinct 8864
Report Available

Recommended articles

How are abusive clauses addressed in sales contracts in Costa Rica?

Abusive clauses in sales contracts in Costa Rica are addressed through the application of regulations that protect consumers. The Law on the Promotion of Competition and Effective Consumer Defense prohibits clauses that generate a significant imbalance between the rights and obligations of the parties, to the detriment of the consumer. These clauses are considered null and void. The legislation seeks to guarantee equity in contractual relationships, especially in sales contracts involving consumers, and to sanction those who incorporate abusive clauses in their contracts.

What is the institution in charge of issuing the DNI in Argentina?

The National Registry of Persons (Renaper) is the institution in charge of issuing the National Identity Document (DNI) in Argentina.

How are crimes of human rights violation regulated in El Salvador?

Several legal instruments, such as the Penal Code and international treaties ratified by El Salvador, contain provisions to punish crimes that violate human rights.

What role does the Supreme Court of Justice of El Salvador play in reviewing disciplinary records for lawyers?

The Supreme Court may have jurisdiction over cases involving attorney disciplinary records.

What is the visitation regulation process for non-custodial parents in Chile?

The visitation regulation process for non-custodial parents in Chile is carried out before the family court and aims to establish a visitation regime in the best interests of the minor.

What measures have been adopted to prevent the use of virtual assets in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of virtual assets in money laundering. Regulations are established for companies operating in the field of virtual assets, such as cryptocurrency exchanges, which include due diligence requirements in identifying customers, monitoring transactions and reporting suspicious activities. In addition, cooperation with international regulators is promoted and supervision measures are established to guarantee transparency and integrity in the use of virtual assets in Costa Rica.

Other profiles similar to Moises Jose Garcia Camacho