DIONISIO ANTONIO MORENO VERGARA - 3443XXX

Comprehensive Background check of Dionisio Antonio Moreno Vergara - 3443XXX

Nationality Venezuelan
National citizen document 3443XXX
Voter Precinct 10351
Report Available

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Can assets acquired after the start of the seizure process in Brazil be seized?

Generally, assets acquired after the start of the seizure process in Brazil cannot be seized. The seizure applies to the assets and property of the debtor existing at the time of the notification of the seizure. However, it is important to avoid any suspicion of an attempt to hide assets or circumvent seizure, as this may have additional legal implications.

What are the necessary procedures to request a subsidy for the development of renewable energy projects in Mexico?

You can apply for a subsidy for the development of renewable energy projects in Mexico through government programs such as the Fund for Energy Transition and Sustainable Use of Energy (FOTEASE). The requirements and procedures may vary depending on the program and the call. In general, you must meet the established criteria, submit the required documentation, such as the renewable energy project, feasibility studies, and complete the application within the established deadlines.

What is the legislation in Paraguay on the protection of the rights of people with disabilities in prison?

Legislation in Paraguay addresses the protection of the rights of people with disabilities in prison through provisions that seek to guarantee accessible prison conditions that are respectful of their needs. Measures are established to ensure access to health services, rehabilitation programs and participation in adapted educational or work activities. The protection of the rights of people with disabilities in prison contributes to inclusion and respect for their dignity in the prison system in Paraguay.

What rights do workers have in case of unjustified dismissal in Paraguay?

Unjustifiably dismissed workers are entitled to compensation and other benefits in accordance with Paraguayan labor legislation. They can also seek reinstatement at work if they wish.

Can the lessee make modifications to the leased property in Paraguay?

Any modification to the leased property in Paraguay must be agreed with the lessor and be stipulated in the contract. Unauthorized modifications may lead to disputes and legal liability.

What is Ecuador's approach to preventing money laundering in the telecommunications and information technology sector?

In the telecommunications and information technology sector, Ecuador focuses on due diligence in transactions and the identification of possible money laundering risks. Cooperation is promoted between companies in the sector and authorities to share information and prevent the misuse of these technologies in illicit activities.

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