DIEGO JOSE GENARO MORA DEL MONTE - 4425XXX

Comprehensive Background check of Diego Jose Genaro Mora Del Monte - 4425XXX

Nationality Venezuelan
National citizen document 4425XXX
Voter Precinct 38420
Report Available

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Are the sanctions published on the ANTAI web portal?

Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.

Can the debtor request a review of the seizure if he or she believes that his or her constitutional rights were violated during the process?

Yes, the debtor can request a review of the seizure if he or she believes that his or her constitutional rights were violated during the process. If the debtor believes that his or her fundamental rights, such as the right to defense, the right to due process, or the right to property, have been violated, he or she may apply to the court to review the attachment and take appropriate action . to protect your constitutional rights.

What is the protection of the rights of people in situations of discrimination due to disability in the field of higher education in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of higher education. These rights include equal opportunities, accessibility in educational institutions, the adaptation of study programs and facilities to ensure the inclusion of people with disabilities, and the promotion of inclusive and equitable higher education.

What is the impact of tax debts on corporate social responsibility (CSR) in Colombia?

Tax debts can have a direct impact on corporate social responsibility (CSR) in Colombia. Companies that ethically and transparently comply with their tax obligations demonstrate a commitment to sustainable development and contribution to the well-being of society. CSR goes beyond philanthropy, encompassing ethical business practices and compliance with fiscal responsibilities. Companies that manage their tax debts responsibly contribute to building an ethical business community, strengthen public trust and support the country's sustainable economic development.

How is liability for hidden defects in a sales contract regulated in Guatemala?

Liability for hidden defects in a sales contract in Guatemala is regulated by the Civil Code. The seller is responsible for hidden defects that affect the quality of the goods sold, and the buyer may claim rescission of the contract or a reduction in the price.

Can a person's judicial record be obtained if they have been a victim of an online fraud crime (virtual scam) in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an online fraud crime, such as virtual scams, in Ecuador. In cases of online fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged online scammer may be considered as part of the evidence to support the fraud case.

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