ELIANA CHIQUINQUIRA LIMA MORAN - 6746XXX

Comprehensive Background check of Eliana Chiquinquira Lima Moran - 6746XXX

Nationality Venezuelan
National citizen document 6746XXX
Voter Precinct 61900
Report Available

Recommended articles

How has migration affected the preservation of indigenous culture in Mexico?

Migration can affect the preservation of indigenous culture in Mexico by promoting the spread of indigenous practices, languages, and traditions in receiving communities and encouraging the creation of cultural revitalization programs and policies aimed at migrant communities and their descendants.

How is money laundering addressed in the real estate market in Argentina?

The real estate market in Argentina is subject to specific regulations to prevent money laundering. Real estate companies are required to conduct extensive due diligence by identifying their clients, reporting suspicious transactions, and maintaining detailed records. Supervision by the FIU focuses on ensuring that these measures are effectively implemented, thereby reducing the risks associated with money laundering in the real estate sector.

What are the categories of visas that allow you to obtain an identity card in Ecuador?

The visa categories that allow foreigners to obtain an identity card in Ecuador include the temporary resident visa, the permanent resident visa, and other categories established by Ecuadorian immigration law.

What is the relationship between migration and climate change in Mexico?

Migration may be related to climate change in Mexico by being a response to environmental impacts, such as drought, desertification and sea level rise, which affect the availability of natural resources and living conditions in communities. origin of migrants.

What is the maximum penalty for an accomplice in a serious crime in El Salvador?

The maximum penalty for an accessory to a serious crime may be the same as for the principal perpetrator, depending on the severity of the crime and the participation of the accomplice.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from funeral service contracts?

The legal conditions for seizing assets in Guatemala for debts derived from funeral service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and funeral services. Funeral services companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Other profiles similar to Eliana Chiquinquira Lima Moran