SIXTO RAMON MORENO GARCIA - 2779XXX

Comprehensive Background check of Sixto Ramon Moreno Garcia - 2779XXX

Nationality Venezuelan
National citizen document 2779XXX
Voter Precinct 17680
Report Available

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What is the process to request the adoption of a child of deceased relatives in Venezuela?

The process to request the adoption of a child of deceased relatives in Venezuela involves submitting an application to the Council for the Protection of Children and Adolescents. The family relationship and the best interests of the child will be evaluated, and the procedures established by current legislation will be followed.

Do KYC requirements apply to non-profit organizations in Guatemala?

Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.

What is the position of the Honduran government regarding the protection and conservation of cultural heritage?

The government of Honduras recognizes the importance of cultural heritage as part of national identity and has implemented policies for its protection and conservation. Laws and regulations have been created to safeguard cultural heritage, restoration and maintenance work has been carried out on historical sites, and the appreciation and dissemination of culture and heritage is promoted.

What is a patent in industrial property law in Mexico?

A patent is a title granted by the State to an inventor to protect his invention for a certain time, preventing third parties from using it without his consent.

How does Bolivian legislation affect the confidentiality of the information contained in a judicial file?

Bolivian legislation establishes certain principles of confidentiality in relation to the information contained in judicial files. However, there are circumstances in which information may be disclosed, such as when it is relevant to the development of the case. It is crucial to understand the specific laws and regulations related to confidentiality to ensure the proper handling of information during a judicial process in Bolivia.

How is misleading advertising punished in Ecuador?

Misleading advertising is a crime in Ecuador and can result in significant financial penalties, in addition to the obligation to cease misleading advertising and rectify false information. This regulation seeks to protect consumers from unfair or deceptive commercial practices.

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