ANA EDUVIGIS MOYA - 3487XXX

Comprehensive Background check of Ana Eduvigis Moya - 3487XXX

Nationality Venezuelan
National citizen document 3487XXX
Voter Precinct 811
Report Available

Recommended articles

What are the financing options for development projects in the air transport industry in Ecuador?

Ecuador for development projects of the air transport industry in Ecuador, there are financing options through government programs, investment funds in the airport sector and alliances with financial institutions and companies specialized in the sector. These options seek to promote the modernization of airports, the acquisition of aircraft and the strengthening of airport infrastructure.

What is the role of judicial institutions in Paraguay in the execution of sentences related to maintenance obligations?

Judicial institutions in Paraguay play a crucial role in the execution of sentences related to maintenance obligations. They are responsible for enforcing the obligations established in court rulings, using coercive measures when necessary.

What is the approach of AML regulations in Costa Rica regarding international transactions?

AML regulations in Costa Rica apply consistently to international transactions. Financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.

What are the requirements to obtain a Guatemalan passport?

The requirements to obtain a Guatemalan passport include submitting an application to the General Directorate of Immigration, providing your DPI, recent photograph, proof of payment, and meeting the specific requirements for each type of passport.

What are the legal implications of a de facto union registered in the Dominican Republic?

In the Dominican Republic, a registered common-law union is not legally recognized, meaning it does not grant legal rights or obligations similar to marriage. However, the parties can establish contractual agreements to regulate their cohabitation relationship.

What documents do I need to register a business in Costa Rica?

To register a business in Costa Rica, you will need to present documents such as the registration form, copy of your identity card, deed of incorporation of the company, among others, depending on the type of company you wish to register.

Other profiles similar to Ana Eduvigis Moya