ESTEBAN JUSTINO MOYA LOPEZ - 20374XXX

Comprehensive Background check of Esteban Justino Moya Lopez - 20374XXX

Nationality Venezuelan
National citizen document 20374XXX
Voter Precinct 48140
Report Available

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What factors can influence the determination of sanctions for an accomplice in a crime in El Salvador?

Factors may include the nature and severity of the crime, criminal history, cooperation with justice or the remorse of the accomplice.

Can I request a DUI if I am a foreigner and have permanent residence in El Salvador?

Yes, if you are a foreigner and have permanent residence in El Salvador, you can request a DUI by presenting the required documents and complying with the requirements established by the RNPN.

What is the role of the Superintendency of Industry and Commerce in the regulation of sales contracts in Colombia?

The Superintendence of Industry and Commerce in Colombia has the role of supervising and regulating various commercial practices, including sales contracts. The parties must be aware of the regulations and standards issued by this entity to ensure that their contracts comply with the laws and avoid possible sanctions or legal problems in the future.

What is the role of identity verification in the issuance of passports in Chile?

Identity verification is essential in the issuance of passports in Chile. Applicants must present their identification card and other supporting documents, as well as undergo a consular interview. The background and suitability of the applicant to carry a passport can also be verified. This ensures that passports are issued to legitimate persons and prevents falsification of travel documents.

What to do if there are errors in the information on the identity card in Ecuador?

In case of errors in the information on the identity card, a correction request must be submitted to the Civil Registry. It is necessary to provide documentary evidence to support the requested correction.

What must a lease contract include to be considered valid in Bolivia?

To be considered valid in Bolivia, a lease contract must include certain essential elements, such as: 1) The precise identification of the parties involved, that is, the lessor and the lessee, including their full names and contact information. 2) A detailed description of the leased property, including its exact location, physical characteristics and any common areas or additional spaces included in the lease. 3) The duration of the contract, specifying the start and end date of the lease. 4) The agreed rental amount and the method of payment, indicating the frequency and accepted payment methods. 5) The responsibilities and obligations of both the landlord and the tenant regarding the maintenance of the property and any common areas included in the lease. 6) Conditions for renewal or early termination of the contract, including the required notice periods. 7) Any additional clause or special provision agreed upon by the parties, such as restrictions on use, penalty clauses for non-compliance, or conditions for carrying out improvement works. It is important that all of these provisions are agreed upon by both parties and are clearly stated in the contract to ensure its validity and enforceability in Bolivia.

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