NANCY JOSEFINA MOY - 8240XXX

Comprehensive Background check of Nancy Josefina Moy - 8240XXX

Nationality Venezuelan
National citizen document 8240XXX
Voter Precinct 6863
Report Available

Recommended articles

What are the rights of children in cases of separation or divorce due to abandonment by one of the parents in Chile?

In cases of separation or divorce due to abandonment by one of the parents in Chile, children have specific rights. They have the right to maintain a close and regular relationship with the non-abandoned parent, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. It is the responsibility of the non-abandoned parent to ensure the well-being of the child and to seek legal measures to protect his or her rights.

What is the role of an executor in a seizure process in Panama?

An executor is a person appointed to administer the estate of a deceased person. In a garnishment process involving assets from an estate, the executor can play an important role in ensuring that the assets are used to pay the estate's debts before distributing the assets to heirs.

Can I obtain a person's judicial records if I am their legal representative in a paternity or maternity challenge process in Argentina?

As a legal representative in a paternity or maternity challenge process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous cases or evidence presented in legal proceedings.

What are the security and prevention measures that Paraguayans should take into account during their immigration process in the United States?

Paraguayans must be aware of the security and prevention measures during their immigration process in the United States. This includes personal safety practices, knowledge of local environments, and understanding of emergency resources. Being informed and prepared contributes to protection and well-being during your stay in the country.

What does the Paraguayan government take to guarantee compliance with food obligations in cases of non-compliance?

The Paraguayan government can take measures such as the application of legal sanctions, mediation and the implementation of social policies to guarantee compliance with food obligations in cases of non-compliance, seeking to protect the rights of beneficiaries.

What are the specific challenges that Honduras faces in preventing money laundering in the microfinance sector?

The microfinance sector in Honduras faces specific challenges in preventing money laundering. These include lack of resources and technical capacity to implement due diligence measures, difficulty in carrying out a thorough assessment of customers due to lack of credit history, and exposure to risks from customers who may be involved in illicit activities.

Other profiles similar to Nancy Josefina Moy