NOEL ALFREDO MORALES VILLEGAS - 13086XXX

Comprehensive Background check of Noel Alfredo Morales Villegas - 13086XXX

Nationality Venezuelan
National citizen document 13086XXX
Voter Precinct 2592
Report Available

Recommended articles

What are the financing options for housing projects in Ecuador?

In Ecuador, there are financing options for housing projects, such as mortgage loans offered by financial institutions, social housing programs promoted by the government, and real estate investment funds. In addition, the Bank of the Ecuadorian Social Security Institute (BIESS) provides mortgage loans to its members.

Is it possible to use a copy of the School Certificate as an identification document in Brazil?

No, the School Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the name of your last employing company according to your employment records in Ecuador?

The last company I worked for was [Company Name].

What are the rights of parents in cases of adoption in El Salvador when they wish to maintain a contact relationship with the adopted child?

In cases of adoption in El Salvador, biological parents have rights that must be considered. If they wish to maintain a contact relationship with the adopted child, they can express their wish during the adoption process. However, the final decision on the scope and conditions of that relationship will correspond to the judicial authorities and the best interests of the child, who must be protected and guarantee their stability in the adoptive environment.

What is meant by "financial tourism" and what is its relationship with money laundering in Ecuador?

"Financial tourism" refers to the use of financial and banking services in different countries in order to hide and legitimize assets of illicit origin. In Ecuador, the existence of a stable financial system and the ease of access to banking services can attract individuals seeking to launder money from criminal activities. Therefore, it is crucial to implement prevention and control measures to detect and deter the use of the country as a destination for illicit financial tourism.

Can an asset that is being used as collateral in Chile be seized?

In general, if an asset is being used as collateral in Chile, it may not be seized. However, there are circumstances in which the seizure of an asset subject to a guarantee can be requested, such as failure to comply with the terms agreed in the guarantee contract.

Other profiles similar to Noel Alfredo Morales Villegas