CIRILA MARIA SOSA MORENO - 2954XXX

Comprehensive Background check of Cirila Maria Sosa Moreno - 2954XXX

Nationality Venezuelan
National citizen document 2954XXX
Voter Precinct 37900
Report Available

Recommended articles

Is there protection for the rights of people in situations of social vulnerability in Brazil?

People in situations of social vulnerability, such as the homeless, irregular migrants or drug addicts, have protected rights in Brazil. These rights include access to social assistance, protection of their integrity and equal treatment.

What is the process for enforcing a support order in the Dominican Republic if the Support Debtor refuses to pay?

The process for enforcing a child support order in the Dominican Republic generally involves filing a complaint with the court that issued the order. The court may take steps to enforce the order, such as seizing the Alimony Debtor's property, deducting alimony from his or her salary, or imposing fines. Additionally, the Alimony Debtor could face legal sanctions, including the possibility of being convicted of contempt of court. Specific measures may vary depending on the circumstances and the jurisdiction of the court

How is cooperation between tax authorities and financial institutions in Bolivia promoted to prevent tax evasion related to money laundering?

Bolivia encourages collaboration between tax authorities and financial institutions, sharing information to prevent tax evasion linked to money laundering.

What penalties apply to crimes of assault with a firearm in Panama?

Crimes of assault with a firearm in Panama carry serious penalties that include prison sentences. The illegal possession and use of firearms is strictly punished.

How is the seizure of assets regulated in Guatemala in cases of debts arising from translation and interpretation service contracts?

The seizure of assets in Guatemala for debts arising from contracts for translation and interpretation services is governed by the Civil and Commercial Procedure Code and the laws on contracts and linguistic services. Translation and interpretation companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is the name of your latest membership in an online fitness training platform in Ecuador?

My last membership to an online fitness platform was on [Platform Name] until [Membership End Date].

Other profiles similar to Cirila Maria Sosa Moreno