ELADIO MORENO MOLINA - 13947XXX

Comprehensive Background check of Eladio Moreno Molina - 13947XXX

Nationality Venezuelan
National citizen document 13947XXX
Voter Precinct 13276
Report Available

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Are there restrictions on participation in public tenders in Colombia due to judicial records?

When participating in public competitions, judicial records may be evaluated as part of the selection process to ensure the suitability and integrity of participants. Restrictions may depend on the type of position or contract in question.

Can an embargo be imposed on bank accounts in Guatemala?

Yes, in Guatemala, it is possible that an embargo may be imposed on bank accounts as a measure to guarantee the fulfillment of a debt or the execution of a judgment. When a lien is placed on a bank account, the funds available in that account are restricted and cannot be used until obligations are met or an agreement is reached with the creditor. However, certain legal requirements must be met and a court order obtained to seize bank accounts.

Are there collaboration programs in the field of research in environmental sciences between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of research in environmental sciences between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects related to the environment.

What is the deadline to file a complaint for violation of labor rights in Bolivia?

The deadline for filing a complaint for violation of labor rights in Bolivia may vary depending on the nature of the violation and the applicable regulations. In general, it is recommended that the complaint be filed within a reasonable period after the violation of labor rights is detected, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case.

What are the tax implications of investing in securities in the Dominican Republic?

Investing in securities in the Dominican Republic may have tax implications. Interest and dividend income derived from investments in securities may be subject to taxes, such as Income Tax. Additionally, investors should consider withholding taxes applicable to interest and dividend payments. It is important to declare this income and comply with applicable tax regulations

Can I request a review of my judicial records in Peru if I consider that there is incorrect information?

Yes, if you consider that there is incorrect information in your judicial record in Peru, you can request a review. You must provide evidence and documentation to support your claim of inaccuracy. The entity in charge of issuing judicial record certificates will evaluate the information provided and make the necessary corrections if the error is confirmed.

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