NARQUI LISBETH MONCADA ROJAS - 9207XXX

Comprehensive Background check of Narqui Lisbeth Moncada Rojas - 9207XXX

Nationality Venezuelan
National citizen document 9207XXX
Voter Precinct 50226
Report Available

Recommended articles

Can a lien be imposed for debts related to national taxes in Argentina?

Yes, a lien can be imposed for debts related to national taxes in Argentina. If the debtor accumulates outstanding debts with the Federal Public Revenue Administration (AFIP) or other tax agencies, these agencies may request the seizure of the debtor's assets to ensure payment of the debt.

What is the situation of child food and nutrition in El Salvador?

The child feeding and nutrition situation in El Salvador faces challenges, with high rates of chronic malnutrition and malnutrition in boys and girls, which affects their growth, development and long-term health.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of human trafficking in Panama?

In Panama, the aim is to protect the rights of people in situations of human trafficking. Laws and protocols exist to prevent, punish and eradicate human trafficking, as well as to provide support and protection to victims. Assistance measures, comprehensive care, access to justice and rehabilitation programs are promoted to guarantee the safety and well-being of affected people.

What are the penalties for destroying or concealing evidence related to an embargo in El Salvador?

Destruction or concealment of evidence related to a seizure can result in penalties including fines for obstruction of justice, invalidation of defenses, and possible legal action for tampering with evidence.

What is the role of facial recognition technology in the KYC process in Argentina?

Facial recognition technology plays a crucial role in the KYC process in Argentina. It allows for quick and accurate verification of customer identity, improving efficiency and reducing the risk of forged IDs. The implementation of this technology reflects Argentina's commitment to innovative solutions to strengthen its KYC practices.

What is the difference between usufruct and property in Mexican civil law?

The difference is that the usufructuary has the right to use and enjoy the thing, but cannot dispose of it, while the owner has all the rights over the thing, including the right to dispose of it.

Other profiles similar to Narqui Lisbeth Moncada Rojas