ENEYDA CARIDAD MORENO ZAPATA - 10268XXX

Comprehensive Background check of Eneyda Caridad Moreno Zapata - 10268XXX

Nationality Venezuelan
National citizen document 10268XXX
Voter Precinct 26000
Report Available

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What legal recourse does a maintenance beneficiary have in the event of non-compliance with support?

beneficiary of maintenance who does not receive the agreed pension can appeal to the Authority for Consumer Protection and Defense of Competition (ACODECO) or file a complaint with the Family Court so that sanctions are applied to the maintenance debtor.

What is "illicit enrichment" and how is it combated in Panama?

"Illicit enrichment" refers to the unjustified increase in a person's property and assets, which cannot be justified by his or her known legal income. In Panama, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and income, conducting financial investigations and monitoring possible cases of illicit enrichment.

Are private companies required to comply with environmental responsibility standards in the execution of public contracts in Paraguay?

Private companies may be subject to specific environmental responsibility requirements during the execution of public contracts in Paraguay, contributing to compliance with environmental standards.

How does the State regulate environmental responsibility in sales contracts in El Salvador?

Through environmental legislation, the State can establish requirements for the protection of the environment and responsibilities of the parties in contracts related to environmental impacts.

What is the legal framework in Costa Rica for the abandonment of minors?

The abandonment of minors is punishable by law in Costa Rica. Those who abandon a minor without providing the necessary care and support may face legal action and sanctions, including fines, child protection measures, and in serious cases, even prison sentences.

What are the requirements to request a disability pension in Colombia?

To request the disability pension, you must present medical certificates that prove the disability condition, the medical history, and make the request to the corresponding pension entity, complying with the requirements established by law.

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