TIBULO MELECIO MORA ROA - 9225XXX

Comprehensive Background check of Tibulo Melecio Mora Roa - 9225XXX

Nationality Venezuelan
National citizen document 9225XXX
Voter Precinct 5624
Report Available

Recommended articles

Can the tenant request a rent reduction if damage occurs to the property due to force majeure in Chile?

The tenant may request a reduction in the rent if damage to the property occurs due to force majeure, but this must be agreed with the landlord and recorded in a contract amendment if applicable.

What is the role of international organizations in preventing money laundering in Argentina?

International organizations, such as the Financial Action Task Force (FATF), play an important role in preventing money laundering in Argentina. These bodies establish standards and best practices in the fight against money laundering, evaluate the effectiveness of countries' legal and regulatory frameworks, and provide technical assistance and training. Argentina collaborates with these organizations, adopts their recommendations and undertakes to implement the necessary measures to prevent money laundering and the financing of terrorism.

How are movable property lease contracts regulated in Paraguay, if there are specific provisions?

In addition to real estate, Paraguayan legislation may have specific provisions for lease contracts for movable property, regulating rights and obligations related to this type of contract.

Are differentiated sanctions applied depending on the severity of the infraction committed by entities linked to public contracts in Paraguay?

Sanctions can be proportional to the seriousness of the infraction, ensuring an adequate and fair response to improper conduct by entities involved in public contracts.

What is the deadline to file a claim for alimony in Mexico?

In Mexico, the deadline to file a claim for alimony varies depending on state legislation, since the regulation may differ from one state to another. However, you are generally allowed to file a lawsuit at any time when there is a need for financial support. It is important to consult with an attorney or check local laws for specific deadlines in the applicable jurisdiction.

What is meant by governance and how is it promoted in relation to politically exposed people in Ecuador?

Governance refers to the set of processes, norms and practices through which power is exercised and decisions are made in a country. In relation to politically exposed people in Ecuador, governance is promoted through transparency, citizen participation, accountability and strengthening of institutions. It seeks to establish a solid legal framework, effective control and supervision mechanisms, and a culture of integrity and ethics in the exercise of power. Effective and responsible governance is essential for sustainable development and building a just and equitable society.

Other profiles similar to Tibulo Melecio Mora Roa