ERNESTO DE JESUS MORA GARCIA - 5581XXX

Comprehensive Background check of Ernesto De Jesus Mora Garcia - 5581XXX

Nationality Venezuelan
National citizen document 5581XXX
Voter Precinct 33112
Report Available

Recommended articles

What is the situation of scientific research and innovation during the embargoes in Bolivia, and what are the plans to promote scientific and technological advancement despite economic limitations?

Research is essential. Plans could include funding for research, collaborations with scientific institutions and incentive programs for scientists. Evaluating these plans offers insights into Bolivia's ability to continue advancing science and innovation despite economic constraints.

What is the action for recognition of a de facto union in Mexican civil law?

The action for recognition of de facto union is the legal procedure to establish the existence of a stable cohabitation relationship between two people who are not united by marriage.

How are adoptions of minors who have been in sexual education programs in Guatemala legally addressed?

Adoptions of minors who have been in sexual education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the educational support necessary for the well-being of the child in the new family environment, promoting a healthy understanding of sexuality.

Are there specific sanctions for financial institutions that do not comply with PEP-related regulations in Bolivia?

Yes, financial institutions that do not comply with PEP-related regulations in Bolivia may face sanctions ranging from fines to license revocation, depending on the severity of the violations.

What participation does the Attorney General's Office have in the management of judicial files in El Salvador?

The Attorney General's Office may be involved in collecting and presenting evidence in court files.

What are the specific measures to prevent money laundering in the export and import sector in Bolivia?

Bolivia has implemented specific measures to prevent money laundering in the export and import sector. Thorough due diligence is required in international transactions, with emphasis on identifying parties involved and verifying the authenticity of business operations. Collaboration with customs organizations and international entities strengthens controls in this sector.

Other profiles similar to Ernesto De Jesus Mora Garcia