ELIANA ROSA MORAN GONZALEZ - 19393XXX

Comprehensive Background check of Eliana Rosa Moran Gonzalez - 19393XXX

Nationality Venezuelan
National citizen document 19393XXX
Voter Precinct 62236
Report Available

Recommended articles

What is the payment action with subrogation in Mexican civil law?

The payment action with subrogation is the right of a third party to pay another's debt in place of the original debtor, preserving the creditor's rights to claim payment from the debtor.

What are the requirements to apply for a license to operate a veterinary care center in Panama?

The requirements to apply for a license to operate a veterinary care center in Panama include submitting an application to the Ministry of Health (MINSA) and meeting the requirements established by the entity. This may include submission of a veterinary care plan, certificates of health suitability, compliance with animal health and welfare standards, and

What are the penalties for carrying a fake DUI in El Salvador?

Carrying a fake DUI in El Salvador is a serious crime that can carry legal sanctions, including fines and possible criminal repercussions.

What are the measures to prevent corruption in the contracting of public transportation services in Ecuador?

Measures to prevent corruption in the contracting of public transportation services in Ecuador include the application of transparent bidding processes, active supervision of contracts, and cooperation with anti-corruption entities. These actions seek to ensure that public transportation contracts are awarded ethically and efficiently.

What is Chile's position on migration?

Chile has experienced a significant increase in migratory flow in recent years. The country has sought to address this challenge through migration policies that promote integration, respect for human rights and the regularization of migrants in an irregular situation. Migration regularization programs have been implemented, health care and education for migrants have been strengthened, and social and labor inclusion measures have been promoted.

Do the PEP regulations apply only to Salvadoran citizens or also to foreigners who hold public office in El Salvador?

PEP regulations in El Salvador are not limited to Salvadoran citizens, but can also apply to foreigners who hold public office in the country. The objective is to prevent corruption and money laundering, regardless of the nationality of the person involved.

Other profiles similar to Eliana Rosa Moran Gonzalez