DAVID JOSE MORAN MOLINA - 20692XXX

Comprehensive Background check of David Jose Moran Molina - 20692XXX

Nationality Venezuelan
National citizen document 20692XXX
Voter Precinct 61752
Report Available

Recommended articles

What is the role of online banks in El Salvador?

Online banks, also known as digital or virtual banks, play an important role in El Salvador by offering financial services through online platforms and mobile applications. These institutions allow users to carry out banking transactions, such as transfers, payments and balance inquiries, conveniently and securely from their electronic devices. Online banks provide access to financial services through digital channels, streamlining and simplifying the banking experience.

What is the legal protection of the rights of people in situations of discrimination based on ethnic or racial origin in Mexico?

Mexico The protection of the rights of people in situations of discrimination for reasons of ethnic or racial origin is fundamental in Mexico. There are laws and policies that seek to prevent and eradicate discrimination, promoting equal treatment and opportunities for all people, regardless of their ethnic or racial origin. Respect for cultural diversity is promoted, reporting mechanisms and attention to victims of discrimination are strengthened, and intercultural education and recognition of the rights of indigenous peoples and Afro-descendant communities are encouraged.

What is pharmaceutical law in Mexico?

Pharmaceutical law regulates the production, distribution, sale and consumption of medicines and pharmaceutical products, establishing regulations to guarantee their quality, safety and therapeutic efficacy.

What is the process to request the review or cancellation of judicial records in Peru in the case of foreigners?

The process to request the review or cancellation of judicial records in Peru in the case of foreigners generally involves submitting a request to the Judiciary or the National Police, following the procedures established for foreigners. The application must meet legal requirements and may require payment of fees. If the conditions and requirements are met, registrations may be canceled or reduced.

What are the requirements to apply for a public entertainment permit in Honduras?

The requirements to apply for a public entertainment permit in Honduras include submitting an application to the corresponding Municipality. You must provide required documentation, such as event details, security clearances, meet public protection requirements, and pay applicable fees.

How is the crime of illicit enrichment defined in Chile?

In Chile, illicit enrichment is considered a crime and is regulated by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a person or entity that cannot be justified by their known lawful income. Penalties for illicit enrichment may include fines and confiscation of illegally obtained property.

Other profiles similar to David Jose Moran Molina