NAYIVE JOSEFINA MORAN VERGARA - 12089XXX

Comprehensive Background check of Nayive Josefina Moran Vergara - 12089XXX

Nationality Venezuelan
National citizen document 12089XXX
Voter Precinct 20251
Report Available

Recommended articles

What is the procedure for the recognition and execution of a foreign judgment in civil matters in the Dominican Republic?

The procedure for the recognition and execution of a foreign judgment in civil matters in the Dominican Republic is carried out by submitting an application to a Dominican court. The request must include the authenticated foreign judgment and evidence of its compliance with Dominican laws. The court will review the request and, if the requirements are met, will recognize and execute the foreign judgment in Dominican territory.

What is the procedure for filing for divorce in Brazil?

The procedure for requesting divorce in Brazil involves submitting a complaint to the competent family court, accompanied by legal grounds and evidence that demonstrate the existence of legitimate causes that justify the dissolution of the marriage, such as de facto separation for an established minimum period. by law, the desire of one or both spouses to divorce, among others. Once the lawsuit is filed, the judge will summon the parties to a conciliation and mediation hearing to try to resolve the conflicts and reach an amicable agreement. If an agreement is not reached, the judge will issue a divorce decree that will dissolve the marriage bond and regulate its legal consequences, such as child custody, alimony, division of assets, among other aspects.

What are the tax implications of a seizure in the Dominican Republic?

The tax implications of a seizure in the Dominican Republic can vary, but there is generally no tax on the proceeds from the auction of seized property.

How has fiscal decentralization in Costa Rica impacted the autonomy of local governments and the administration of resources at the regional level?

Fiscal decentralization in Costa Rica has impacted the autonomy of local governments by giving them greater capacity to manage resources. Responsibilities and financial resources have been transferred to local governments, allowing them to address specific needs in their communities. However, it has also generated challenges in terms of management capacity and equity between different regions of the country.

How is identity verified in the registration process of foundations and non-profit organizations in Chile?

In the registration process for foundations and non-profit organizations, founders must validate their identity by submitting valid identification documents and other legal records to the Civil Registry and Identification Service (SRCeI) in Chile. This ensures the legality of the organizations and guarantees their official recognition.

Do politically exposed people in Peru have access to the same financial services as the rest of the population?

Politically exposed people in Peru have access to the same financial services as the rest of the population. However, due to additional regulations and due diligence requirements, you may be required to provide additional information and undergo more rigorous scrutiny when conducting financial transactions.

Other profiles similar to Nayive Josefina Moran Vergara