ALFIRIO MORALES PEREZ - 5686XXX

Comprehensive Background check of Alfirio Morales Perez - 5686XXX

Nationality Venezuelan
National citizen document 5686XXX
Voter Precinct 38074
Report Available

Recommended articles

What are the obligations of the lessor in case of expropriation of the leased property in Argentina?

In the event of expropriation, the landlord must notify the tenant and, depending on the terms of the contract, there may be provisions for termination of the contract or compensation to the tenant.

What is the role of civil society in promoting the integrity and accountability of politically exposed persons in Ecuador?

Civil society plays a crucial role in promoting the integrity and accountability of politically exposed persons in Ecuador. Through organizations, social movements and active citizens, civil society acts as a watchdog and controller of the actions of public officials. Monitors, reports and pressures to ensure that the principles of transparency, ethics and accountability are respected. In addition, civil society promotes citizen participation, civic education and the strengthening of the culture of integrity in society.

What are the legal measures against the crime of invasion of privacy in Costa Rica?

Invasion of privacy is punishable by law in Costa Rica. Those who unlawfully obtain, disclose or use other people's private personal information, such as intimate photographs or private conversations, may face legal action and penalties, including fines and imprisonment.

What is the procedure to request adoption by a close relative in Panama?

The procedure to request adoption by a close relative in Panama involves filing a lawsuit before the family judge. Proof of the family relationship must be provided and it must be shown that the adoption is in the best interest of the child. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

How are sanctions on contractors addressed in cases of significant changes in legislation in Peru?

In cases of significant changes to legislation in Peru, sanctions on contractors are addressed through [details on process adaptation, guidance and communication]. This ensures a smooth transition and understanding of new regulations.

What are the laws that regulate cases of document falsification in Honduras?

The falsification of documents in Honduras is regulated by the Penal Code and other laws related to the protection of the authenticity, veracity and legality of documents. These laws establish sanctions for those who falsify, alter or use false documents for the purpose of deceiving, defrauding or committing illegal acts, protecting the integrity of documents and trust in documentary systems.

Other profiles similar to Alfirio Morales Perez