ERASMO ALEXANDER MORENO URBINA - 12232XXX

Comprehensive Background check of Erasmo Alexander Moreno Urbina - 12232XXX

Nationality Venezuelan
National citizen document 12232XXX
Voter Precinct 19645
Report Available

Recommended articles

How are Ecuadorian youth involved in promoting ethical values and fighting corruption related to PEP?

The participation of Ecuadorian youth in promoting ethical values and fighting PEP-related corruption is encouraged through educational programs and awareness campaigns. Initiatives are implemented in educational institutions to instil ethical values from an early age, and events and competitions are organized that involve young people in discussing the importance of integrity in society. The active participation of youth is essential to build an ethical and transparent future.

How is pet ownership legally regulated in cases of divorce or separation in Guatemala?

Pet ownership in cases of divorce or separation is not specifically regulated in Guatemala. In general, courts can consider the welfare of pets when making custody decisions, but there is no detailed legislation on this.

How do KYC regulations affect business transactions in Colombia?

KYC regulations in Colombia are designed to prevent illicit activities such as money laundering. In the commercial sphere, these regulations may imply the need to collect additional information about trading partners and ensure the legitimacy of transactions.

How can NGOs in Argentina work to eliminate stigmas associated with disciplinary records and promote social inclusion?

NGOs in Argentina can work to eliminate stigmas associated with disciplinary records through awareness campaigns, educational programs, and promoting social inclusion. By highlighting success stories and advocating for equal opportunities, these organizations can help change perceptions and foster understanding.

What is the impact of the child support quota in cases of children who reside with stepfathers or stepmothers in Colombia?

In cases of children who reside with stepfathers or stepmothers in Colombia, the child support fee can be determined considering the economic situation and responsibilities of the new family unit. The court will evaluate the financial capacity of both parents and any additional financial contributions from the stepparent. It is crucial to properly document the situation and actively participate in the legal proceedings to ensure a fair and equitable determination of child support.

What are the elements of the bill of exchange in Mexico

The elements of the bill of exchange in Mexico are the name of the drawer, the name of the drawee, the unconditional order to pay a certain sum, the indication of the place and date of issue, the signature of the drawer, among other requirements established in the Law. General Titles and Credit Operations.

Other profiles similar to Erasmo Alexander Moreno Urbina