CARLOS JOSE MORA GARCIA - 13940XXX

Comprehensive Background check of Carlos Jose Mora Garcia - 13940XXX

Nationality Venezuelan
National citizen document 13940XXX
Voter Precinct 40402
Report Available

Recommended articles

What is the de facto union recognition process in Mexico?

Recognition of a de facto union in Mexico generally does not require a formal legal process. The couple can demonstrate their continued cohabitation and present evidence, such as shared accounts or witnesses, to establish the legal relationship.

What sanctions does a judicial official face for issuing an unfair embargo in El Salvador?

A judicial official who issues an unfair seizure may face internal disciplinary measures, administrative sanctions, and even legal action for negligence or abuse of authority, depending on the severity of the situation.

Can a debtor negotiate a debt write-off or reduction in Chile?

Yes, the debtor can negotiate a write-off with the creditor, which implies the reduction of the total debt in exchange for a partial payment.

What is the legal framework in Costa Rica for domestic violence?

Domestic violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence against members of their own family or cohabitants may face legal action and sanctions, including prison sentences, protective measures and rehabilitation programs.

What is the impact of training in decision-making skills in the selection process in Peru?

Training in decision-making skills can be valuable in the selection process in Peru, as it demonstrates that the candidate is prepared to make informed and strategic decisions.

How is the financing of terrorism prevented through telecommunications activities and internet services in Costa Rica?

Telecommunications and internet services activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify customers and report suspicious transactions.

Other profiles similar to Carlos Jose Mora Garcia