ENNIS ISIDRO MORENO REINA - 8926XXX

Comprehensive Background check of Ennis Isidro Moreno Reina - 8926XXX

Nationality Venezuelan
National citizen document 8926XXX
Voter Precinct 41011
Report Available

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What is the legislation in Costa Rica that regulates administrative procedures?

In Costa Rica, the legislation that regulates administrative procedures is found mainly in the General Law of Public Administration. This law establishes the principles and procedures that government institutions must follow to carry out procedures and provide services to citizens. In addition, there are specific laws that regulate certain types of procedures, such as the Commercial Code and the Immigration Law.

What are the rights and responsibilities of Costa Rica as a country affected by an embargo?

As a country affected by an embargo, Costa Rica has specific rights and responsibilities. Among the rights is the right to demand that the embargo be applied in accordance with international law and the principles of justice. Costa Rica also has the right to seek peaceful and diplomatic solutions to resolve the disputes that gave rise to the embargo. Regarding responsibilities, Costa Rica must comply with the regulations and restrictions imposed by the embargo, avoid activities that violate sanctions and collaborate with international and national authorities in the implementation of the embargo. Furthermore, Costa Rica can promote dialogue and international cooperation to seek solutions and mitigate the negative effects of the embargo.

What is the process to request the adoption of a minor relative in Mexico?

The process to request the adoption of a minor relative in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.

What is the protocol for notification and handling of changes in the technical service conditions for white goods sold in Bolivia?

The protocol for the notification and handling of changes in the technical service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for white goods sold in Bolivia, ensuring efficient technical support and continuous.

What is the Financial Action Task Force (FATF) and what is its relationship to PEP regulations in Mexico?

The FATF is an international organization that sets standards against money laundering and terrorist financing. Mexico, as a member of the FATF, adopts its recommendations and standards in its PEP regulations.

How is the sale price determined in Bolivia?

The sales price in Bolivia is determined by [Price Determination Method], which has been mutually agreed between the seller and the buyer. Specific details regarding pricing are detailed in clause [Clause Number] of this contract.

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