DEIVER ASDRUBAL MORENO MONTILLA - 18723XXX

Comprehensive Background check of Deiver Asdrubal Moreno Montilla - 18723XXX

Nationality Venezuelan
National citizen document 18723XXX
Voter Precinct 61350
Report Available

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How is the sale of financial products such as insurance handled in Mexico?

The sale of financial products such as insurance in Mexico is regulated by the CNBV and the National Insurance and Bond Commission (CNSF), with specific requirements for intermediaries and insurers.

Can judicial records affect my right to vote in Honduras?

In Honduras, having a judicial record does not directly affect your right to vote. All Honduran citizens have the right to vote, unless they have been deprived of their political rights by a specific court ruling. However, it is important to consult current electoral legislation and verify any restrictions related to electoral participation in specific cases.

Are there specific requirements for maintaining disciplinary records in the Dominican Republic?

Yes, there are specific requirements for maintaining disciplinary records in the Dominican Republic. These requirements vary depending on the scope and applicable law, but generally there is a set retention period that must be met to ensure that records are available and accurate for a certain period of time.

Can judicial records be eliminated in Chile?

In Chile, judicial records are not automatically expunged after a certain period of time. However, there is the possibility of requesting the expungement of the record, especially if the person has complied with all the sentences imposed and has spent a period of time without committing new crimes.

Does the Legislative Assembly have any influence on the protection of children's rights in El Salvador?

Yes, you can establish laws that safeguard the rights of children and ensure their well-being, education and legal protection.

Can an embargo be imposed for debts related to mortgage loans in Argentina?

Yes, an embargo can be imposed for debts related to mortgage loans in Argentina. If the debtor fails to make payments on a mortgage loan and outstanding debts are generated, the mortgagee may request the seizure of the mortgaged assets to ensure payment of the debt.

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