WILFREDO ALEXANDER MORENO GUILARTE - 12782XXX

Comprehensive Background check of Wilfredo Alexander Moreno Guilarte - 12782XXX

Nationality Venezuelan
National citizen document 12782XXX
Voter Precinct 35390
Report Available

Recommended articles

What sanctions can be imposed on a Food Debtor in the Dominican Republic in case of falsification of financial information to evade their responsibilities?

If a Support Debtor in the Dominican Republic is proven to have falsified financial information to evade their responsibilities, they may face additional legal sanctions, such as increased fines and, in serious cases, legal action for fraud. Falsification of financial information is taken seriously by judicial authorities.

What is the process of submitting an administrative procedure in Costa Rica?

The process of submitting an administrative procedure in Costa Rica generally involves filling out a form or application, attaching the required documents, paying the corresponding fees (if any), and submitting the application to the competent government institution. The General Law of Public Administration establishes the requirements and procedures for the presentation of procedures.

What role does the Attorney General's Office play in regulatory compliance?

The Prosecutor's Office investigates and sanctions violations of the law, including those related to non-compliance with regulations in different areas.

How are sexual assault crimes addressed in the family in Panama?

Crimes of sexual assault in the family in Panama are treated with sanctions that include prison sentences and protection measures for victims. The country seeks to prevent and punish these crimes.

How is the confidentiality of tax information guaranteed by the executive branch in El Salvador?

It applies strict data protection and confidentiality regulations to safeguard taxpayers' tax information.

What are the conditions of delivery of a good in a sales contract in El Salvador?

The delivery conditions may be agreed upon by the parties and include deadlines, place and manner of delivery of the goods.

Other profiles similar to Wilfredo Alexander Moreno Guilarte