RUBEN JESUS MORENO GONZALEZ - 5174XXX

Comprehensive Background check of Ruben Jesus Moreno Gonzalez - 5174XXX

Nationality Venezuelan
National citizen document 5174XXX
Voter Precinct 59000
Report Available

Recommended articles

How is patrimonial violence treated within family laws in Paraguay?

Patrimonial violence, which affects a person's assets and economic resources, is contemplated in the gender violence laws in Paraguay. Victims can seek legal protection and measures to save their property rights.

What are the measures to prevent money laundering in the real estate sector in Guatemala?

In Guatemala's real estate sector, measures must be implemented to prevent money laundering. This includes due diligence in transactions, identification of participants and reporting of suspicious transactions, ensuring transparency in real estate transactions.

How does identity validation affect individual rights in Costa Rica?

Identity validation seeks to balance security with the protection of individual rights. Costa Rican laws guarantee that the process respects the privacy and integrity of the person during identity verification.

What are the tax consequences of embargoes in Bolivia and how are they managed?

The tax consequences of embargoes in Bolivia can include implications for debtors and creditors. Courts must consider these consequences when making decisions about garnishments, and debtors must understand the tax implications of the debt and assets seized. Cooperation between tax and judicial authorities is crucial to ensure efficient and transparent management of the tax consequences of seizures.

What is the process to request custody of a minor in case of mistreatment or abuse in Mexico?

The process to request custody of a minor in case of mistreatment or abuse in Mexico involves filing a complaint with the competent authorities, such as the Prosecutor's Office or the National System for the Comprehensive Development of the Family (DIF). An investigation will be conducted and the child's well-being will be evaluated to determine appropriate custody.

How are situations addressed in which the food debtor cannot comply with the obligations established by the court ruling in Paraguay?

In situations where the food debtor cannot comply with the obligations established by the court ruling in Paraguay, solutions can be explored such as reviewing the amount of the obligation, modified payment agreements or consideration of exceptional circumstances by the authorities. judicial authorities.

Other profiles similar to Ruben Jesus Moreno Gonzalez