ANDRES AGUSTIN MORENO - 2217XXX

Comprehensive Background check of Andres Agustin Moreno - 2217XXX

Nationality Venezuelan
National citizen document 2217XXX
Voter Precinct 27220
Report Available

Recommended articles

What is the tax treatment of capital gains in Ecuador?

Capital gains are subject to Income Tax. However, there are exemptions for certain transactions, such as the sale of real estate intended for family housing.

What are the legal consequences of the crime of violating the data protection law in Mexico?

Violation of data protection law, which involves unauthorized access, misuse or illegal disclosure of personal information, is considered a crime in Mexico. Legal consequences may include criminal penalties, the protection of privacy rights, and the implementation of security measures to prevent data breaches. The protection of personal information is promoted and actions are implemented to prevent and punish violations of data protection law.

What personal information is stored in risk lists?

Risk lists typically contain limited personal information, such as names, identification numbers, and the reason for listing.

How can citizens report online criminal activity in Mexico?

Citizens can report criminal activities online in Mexico through channels such as local law enforcement authorities, the Attorney General's Office, and online platforms such as the Cyber Investigation and Special Operations Unit (UICOE) of the Ministry of Security and Protection. Citizen.

What are the legal implications of a contract for the sale of construction or architectural services in Peru?

Contracts for the sale of construction or architectural services in Peru must comply with specific regulations of the construction and architecture sector. These contracts must clearly establish the scope of services, delivery times, prices and the obligations of the parties. Additionally, it is important to consider construction safety and quality regulations, as well as the licenses and permits necessary for projects. Establishing provisions for delays, project changes, and escalated payments are essential in these contracts.

What is the impact of the seizure in cases of debt originated by credit cards in Colombia?

Garnishment of credit card debt in Colombia follows the same general principles, but there are specific regulations related to garnishment limits and collection practices. It is important to be aware of these regulations and seek legal advice to understand the specific implications in credit card debt cases.

Other profiles similar to Andres Agustin Moreno