RAMIRO JOSE MORENO SAEZ - 11712XXX

Comprehensive Background check of Ramiro Jose Moreno Saez - 11712XXX

Nationality Venezuelan
National citizen document 11712XXX
Voter Precinct 11930
Report Available

Recommended articles

How are corruption cases addressed in the Chilean judicial system?

Corruption cases in Chile are investigated and prosecuted through judicial processes, with the aim of punishing those responsible and recovering misappropriated assets.

What are the legal consequences of providing false or misleading information regarding disciplinary records in the Dominican Republic?

Providing false or misleading information regarding disciplinary records may have legal consequences in the Dominican Republic. It is considered a breach of the integrity and veracity of records and can lead to legal sanctions, including fines or even defamation proceedings if someone's reputation is unfairly harmed.

What is the right to equal treatment and non-discrimination in Argentina?

The right to equal treatment and non-discrimination in Argentina implies guaranteeing that all people are treated equally and without discrimination. Discrimination based on race, color, sex, sexual orientation, religion, ethnic origin, disability, among others, is prohibited. Equal opportunities and respect for diversity are promoted.

What is the acquisitive prescription action in Mexican civil law?

The action of acquisitive prescription is the right that a person has to acquire ownership of an asset by having possessed it continuously, peacefully and publicly for a specific time, established by law.

Can I use my Panamanian passport as an identification document in marriage procedures in Panama?

Yes, the Panamanian passport is accepted as an identification document in marriage procedures in Panama, along with other documents required by the competent authorities.

How is the crime of online fraud treated in e-commerce in Ecuador?

Online fraud, especially in electronic commerce, is penalized in Ecuador, with measures that seek to guarantee safe transactions and protect consumers.

Other profiles similar to Ramiro Jose Moreno Saez