OSMER JOSE MORALES LIRA - 11255XXX

Comprehensive Background check of Osmer Jose Morales Lira - 11255XXX

Nationality Venezuelan
National citizen document 11255XXX
Voter Precinct 63490
Report Available

Recommended articles

What role does omission have in complicity in a crime in El Salvador?

Conscious failure to prevent a crime when possible may be considered complicity if there is a legal or moral obligation to act.

Can I apply for a Costa Rican ID card if I am a Costa Rican citizen and have lost all my identification documents?

Yes, if you are a Costa Rican citizen and have lost all your identification documents, you can request a replacement identification card. You must go to the Civil Registry and follow the established procedures to obtain a new identity card.

How are cryptocurrency transactions regulated within the framework of anti-money laundering legislation in Paraguay?

Anti-money laundering legislation in Paraguay addresses transactions with cryptocurrencies, recognizing the importance of regulating this type of assets in the prevention of money laundering. SEPRELAD issues regulations and guidelines that establish specific obligations for cryptocurrency exchange platforms and other intermediaries. These include identifying users, recording and reporting suspicious cryptocurrency-related transactions, and implementing cybersecurity measures. The regulation seeks to adapt to new forms of financial technology and prevent the misuse of cryptocurrencies in illicit activities.

Can I obtain a voting card if I live abroad but am a Mexican citizen?

Yes, Mexican citizens residing abroad can request a voting credential at the Mexican consulates authorized to do so.

What is specific recidivism in Brazilian criminal law?

Specific recidivism occurs when a person commits a crime of the same nature for which he or she was previously convicted, which may increase the penalty in the new conviction in accordance with the provisions of the Brazilian Penal Code.

How is the jurisdiction of labor courts determined in cases of conflicts between employers and workers in Ecuador?

The jurisdiction of labor courts is determined by the location of the defendant's workplace or domicile, following the rules established by labor law to resolve conflicts and punish those responsible.

Other profiles similar to Osmer Jose Morales Lira