ARTURO ALONSO MORA GUERRERO - 13790XXX

Comprehensive Background check of Arturo Alonso Mora Guerrero - 13790XXX

Nationality Venezuelan
National citizen document 13790XXX
Voter Precinct 33550
Report Available

Recommended articles

What are the security measures implemented in the Paraguayan identity card to avoid falsifications?

The Paraguayan identity card has various security measures to prevent falsifications. These measures include holograms, special inks, microprints and other features that make unauthorized reproduction of the document difficult. These measures are designed to protect the authenticity of the ID and guarantee its validity.

What is the maximum period for a Costa Rican entity to respond to a processing request?

According to the General Law of Public Administration of Costa Rica, a Costa Rican entity has a maximum period of 30 business days to respond to a processing request. In exceptional cases, this period may be extended for an additional 15 business days, by notifying the applicant.

How is the compensation clause established by the tenant in case of damage to the rented property in Guatemala?

The clause for compensation by the tenant in case of damage to the leased property must specify how the damage will be determined, the deadlines for reporting the damage and how compensation will be made. These provisions are crucial to protecting the landlord's interests in the event of significant property damage.

What are the legal considerations in a contract for the sale of goods or transportation services in Peru?

Contracts for the sale of goods or transportation services in Peru must consider specific regulations related to the provision of cargo or passenger transportation services. These contracts must establish clauses that regulate delivery terms, prices, deadlines and liability in case of damage or loss during transportation. Additionally, it is important to consider transportation regulations, licenses and permits, especially if it involves public or international transportation.

How is the issue of cross-border surrogacy legally addressed in Costa Rica and what are the ethical and legal considerations at play?

Costa Rica legally approaches cross-border surrogacy considering the ethical and legal complexities involved. Regulations have been established that seek to balance the rights and responsibilities of all parties, ensuring that surrogacy is carried out ethically and in accordance with international standards.

What is the role of the Financial Analysis Unit (UAF) in identity verification and prevention of money laundering in the Dominican Republic?

The Financial Analysis Unit (UAF) of the Dominican Republic plays an important role in identity verification and the prevention of money laundering in the country. This entity monitors financial transactions, investigates suspicious activities, and ensures compliance with regulations related to the identification of persons in financial transactions. The UAF works to prevent money laundering and terrorist financing in the Dominican Republic

Other profiles similar to Arturo Alonso Mora Guerrero