EDIXON LUIS MORALES OJEDA - 5053XXX

Comprehensive Background check of Edixon Luis Morales Ojeda - 5053XXX

Nationality Venezuelan
National citizen document 5053XXX
Voter Precinct 58915
Report Available

Recommended articles

What rights do people with criminal records have in Mexico regarding access to their criminal record?

People with criminal records in Mexico have rights regarding access to their criminal record history. You have the right to request and obtain a copy of your criminal history records. This information is useful for verifying the accuracy of the records and for your own knowledge. It is important to know and exercise this right, as errors in records can have a significant impact on a person's life.

Are sanctions contemplated for the tenant who leaves the property without complying with the terms of the contract in El Salvador?

The tenant could be responsible for the remaining payments or face lawsuits for non-compliance.

How can you consult the current tax regulations in Mexico?

The tax regulations in force in Mexico can be consulted on the official SAT website, as well as in the Official Gazette of the Federation (DOF). Staying informed about regulations is essential to complying with tax obligations and maintaining a good tax record.

What role do lawyers and law firms play in the implementation of PEP regulations in Panama?

Solicitors and law firms play a key role in providing legal advice to their clients, including PEP, on how to comply with and ensure compliance with regulations.

How can background check entities contribute to building a safer work environment in Panama?

Contributing to workplace safety involves identifying possible risks through verification and providing information that allows workers to create safe work environments.

What is the process to request a land use permit for commercial projects in El Salvador?

The process to request a land use permit for commercial projects in El Salvador involves submitting an application to the corresponding municipality. You must provide project plans, environmental impact studies, construction licenses, comply with established requirements and regulations, and pay the required fees. The municipality will evaluate the application and grant the permit if it meets the requirements.

Other profiles similar to Edixon Luis Morales Ojeda