TERESA DE JESUS MOYA BETANCOURT - 20054XXX

Comprehensive Background check of Teresa De Jesus Moya Betancourt - 20054XXX

Nationality Venezuelan
National citizen document 20054XXX
Voter Precinct 7180
Report Available

Recommended articles

Can the embargo in Panama be applied to property or assets held by a debtor who is abroad?

In Panama, the embargo can be applied to property or assets held by a debtor who is abroad, as long as it can be demonstrated that these property are related to the outstanding debt. However, enforcing the embargo abroad may require the cooperation of the authorities and courts of the country where the assets are located. International cooperation mechanisms can be used to secure and execute the embargo on assets located outside of Panama.

Can the parties to a sales contract in Guatemala modify the terms after its execution?

Yes, the parties to a sales contract can modify the terms of the contract by mutual agreement. It is important to document any modifications in a written document to avoid future misunderstandings.

What is the situation of the participation of people with disabilities in public life in Honduras?

Despite advances in terms of inclusion and accessibility, people with disabilities in Honduras still face barriers in terms of participation in public life, including access to employment, education, transportation and recreational spaces. The promotion of universal accessibility and the elimination of discrimination are essential to ensure the full and equal participation of people with disabilities in society.

What is the responsibility of the executive branch in El Salvador in promoting due diligence in consumer protection?

Establishes laws, monitors the quality of products and services, and guarantees the safety and rights of consumers.

How can custody and asset management services be used for money laundering in Brazil?

Custody and asset management services can be used to launder money by allowing criminals to hide ownership of assets through accounts and investment portfolios managed by third parties, making it difficult to identify beneficial owners.

Can I request an extension of my identity card if I am of legal age but have a disability that prevents me from going to SAIME in person?

In special cases of people with disabilities who cannot go to SAIME in person, a request can be made through a legal representative or direct family member, presenting the documents and medical certificates that support the condition.

Other profiles similar to Teresa De Jesus Moya Betancourt