NERVIS ENRIQUE MORAN ORTEGA - 5837XXX

Comprehensive Background check of Nervis Enrique Moran Ortega - 5837XXX

Nationality Venezuelan
National citizen document 5837XXX
Voter Precinct 60930
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to ethnic conflicts in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to ethnic conflicts. This includes the prevention and peaceful resolution of conflicts, the protection of the rights of indigenous peoples, the participation of affected communities in decisions related to land and resources, and comprehensive reparation to victims.

How is the prevention of money laundering addressed in the real estate sector in Guatemala?

In the real estate sector in Guatemala, the prevention of money laundering involves the application of specific controls. Companies must perform due diligence on clients, verify the origin of funds and report suspicious transactions. Transparency in real estate transactions and collaboration with authorities are essential to prevent misuse of this sector for illicit activities.

What are the legal consequences of not paying alimony in the Dominican Republic?

Failure to pay child support in the Dominican Republic can have serious legal consequences, such as fines, arrest, and withholding of assets or bank accounts. The court can take measures to ensure that alimony is fulfilled, since its main objective is to protect the rights and interests of the children who receive it.

What is the procedure to obtain a civil marriage certificate in Chile?

To obtain a civil marriage certificate in Chile, you must go to the Civil Registry. You must apply and provide the necessary information, such as the names of the spouses, the date and place of the civil marriage. The civil marriage certificate is issued based on the records of the Civil Registry and certifies the marriage legally recognized by the Chilean State. Once your application has been processed, you will be able to obtain the certificate

What are the rights of people in situations of gender inequality in El Salvador?

People in situations of gender inequality in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to gender equality, the right to non-discrimination on the basis of gender, the right to full participation in political, economic and social life, the right to live free of gender-based violence, and the right to equal employment and educational opportunities.

Can a sales contract in Peru be modified or canceled?

Yes, a sales contract in Peru can be modified or canceled, but the consent of both parties is generally required. Modifications must be made in writing and may be subject to certain conditions agreed between the parties. Cancellation may occur in case of default or mutual agreement.

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