ESTHER JOSEFINA MORENO BORJAS - 17827XXX

Comprehensive Background check of Esther Josefina Moreno Borjas - 17827XXX

Nationality Venezuelan
National citizen document 17827XXX
Voter Precinct 57773
Report Available

Recommended articles

What is the scope of the right to participation of young people in Costa Rica?

The right to participation of young people in Costa Rica implies their right to actively participate in the social, political, economic and cultural life of the country. It seeks to promote the participation of young people in decision-making, the formulation of public policies and the construction of an inclusive and equitable society.

What regulations govern consumer protection in Paraguay?

Law No. 1,713/2001 on Consumer Protection and its regulations establish the standards for consumer protection in Paraguay.

Can the embargo in Colombia affect my inherited assets or assets received as a donation?

In general, the seizure in Colombia can affect assets inherited or received as a donation if these assets are subject to the execution of the seized debt. However, there are some exceptions and legal protections for certain types of property inherited or received as a gift, especially if they are protected by law or under certain specific conditions.

What is the procedure for registering a birth in Paraguay?

Birth registration in Paraguay must be carried out in the Civil Registry. Parents must provide the necessary documents and follow the procedures to obtain their child's birth certificate.

How is the responsibility of financial institutions addressed in the case of errors or false alarms in the identification of PEP in their clients?

Financial institutions in Colombia address liability in the case of errors or false alarms in the identification of PEPs by implementing review and correction processes. Mechanisms are established so that clients can correct incorrect information and appeal decisions. Additionally, transparency is promoted in the identification process, allowing clients to understand the reasons behind the classification as PEP. This ensures fairer and more accurate risk management, minimizing the impact of potential errors on client reputation.

What are the legal rights of children born out of wedlock in Guatemala?

Children born out of wedlock in Guatemala have legal rights, including the right to bear the father's surname, the right to food and inheritance. Guatemalan legislation seeks to guarantee equal rights for all children, regardless of their origin.

Other profiles similar to Esther Josefina Moreno Borjas