YANI GLORISMAR MORON GONZALEZ - 18931XXX

Comprehensive Background check of Yani Glorismar Moron Gonzalez - 18931XXX

Nationality Venezuelan
National citizen document 18931XXX
Voter Precinct 3910
Report Available

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What is the process to notify the tenant of non-renewal of the lease in Mexico to make improvements to the property?

If the tenant wishes not to renew the contract to make improvements to the property, the tenant must notify the landlord with the required advance notice and provide details of the planned improvements. The landlord should evaluate whether he is willing to allow improvements or whether he would prefer to find a new tenant.

What is the identity verification process for access to fixed telecommunications services in Chile?

When accessing fixed telecommunications services in Chile, identity verification is carried out through the presentation of the identity card and the signing of service contracts. Telecommunication companies may require additional documentation, such as proof of address, to verify the customer's identity and address. This is essential to guarantee legality in the provision of telecommunications services.

Does child support in Panama only apply to biological children?

No, child support in Panama is not limited to biological children. It can also apply to adopted children or those who, although they do not have a biological link, have been legally recognized as children of the obligated person.

What does AML mean and what is its importance in Panama?

AML stands for "Anti-Money Laundering" and is crucial in Panama to prevent money laundering and terrorist financing. Panama is committed to complying with international AML standards to maintain its financial integrity and protect against illicit activities.

What are the legal consequences of the crime of defamation in Colombia?

The crime of defamation in Colombia refers to the communication or dissemination of false or insulting information that damages a person's reputation. Legal consequences may include criminal legal actions, fines, damages, public rectification, and additional actions for violation of the right to honor, reputation and freedom of expression.

What is the process to request alimony in Chile?

The process to request alimony in Chile begins by filing a lawsuit before the corresponding family court. Evidence must be provided of the need for food and the defendant's ability to provide it. The court will evaluate the elements presented and determine the amount of the pension.

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