BIANCA CAROLINA ACOSTA MOYA - 22996XXX

Comprehensive Background check of Bianca Carolina Acosta Moya - 22996XXX

Nationality Venezuelan
National citizen document 22996XXX
Voter Precinct 41580
Report Available

Recommended articles

What law regulates the arbitration process in El Salvador?

The arbitration process is regulated by the Arbitration and Mediation Law, which establishes the rules and procedures for resolving disputes through arbitration, offering an alternative to the ordinary judicial system.

What role does the Attorney General's Office have in validating identity in investigations and judicial processes in El Salvador?

The Attorney General's Office uses identity validation as part of its investigations to ensure the authenticity of information in judicial proceedings.

Does the State in Paraguay provide educational resources on rights and responsibilities in food obligations?

Yes, the State in Paraguay can provide educational resources on rights and responsibilities in child support obligations. These resources include informational materials and orientation programs to keep involved parties informed.

What are the measures to prevent money laundering in the field of electronic transactions and digital payments in Paraguay?

Measures to prevent money laundering in the field of electronic transactions and digital payments in Paraguay include specific regulations for electronic payment platforms. These regulations establish rigorous controls, such as user identification, transaction limits, and constant monitoring of suspicious activity. Supervision by SEPRELAD and collaboration with technology sector regulators ensure compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of electronic transactions and digital payments. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

What is the guardianship action process in Peru and when is it used to protect the rights of children and adolescents?

The guardianship action is used to protect the rights of children and adolescents in Peru when their rights are threatened or violated. It seeks to guarantee their well-being and development.

Can I request a copy of my judicial records in El Salvador if I need them for a legal procedure in another country?

Yes, if you need a copy of your judicial records in El Salvador for a legal procedure in another country, you can request it. You must contact the National Civil Police (PNC) and explain your situation. Provide the required information and request a certified copy of your judicial record that meets the requirements of the country in which you need to present the documentation.

Other profiles similar to Bianca Carolina Acosta Moya