EUGENIO MORENO MORALES - 2249XXX

Comprehensive Background check of Eugenio Moreno Morales - 2249XXX

Nationality Venezuelan
National citizen document 2249XXX
Voter Precinct 39430
Report Available

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What is the name of the political party in power in Venezuela?

The political party in power in Venezuela is the United Socialist Party of Venezuela (PSUV).

What are the guarantees of due process in Mexico?

Mexico Due process is a fundamental guarantee in the Mexican legal system. It ensures that all people have the right to a fair trial and to be heard before any decision that affects their rights. This implies having an impartial legal process, the right to defense, to present evidence, to an impartial judge and to appeal decisions to higher authorities.

What is the identity validation process in the registration of foreign companies in Panama?

Foreign companies that wish to register in Panama must verify the identity of their legal representatives and comply with the requirements established by the Superintendency of Banks of Panama.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala at the family and community level?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the family and community environment, including the promotion of awareness campaigns, strengthening support networks and comprehensive care for victims of violence based on sexual orientation and gender identity. gender.

What are the statute of limitations to initiate legal action for breach of sales contract in Guatemala?

In Guatemala, the statute of limitations for initiating legal action for breach of sales contract may vary depending on the nature of the contract. It is crucial to be aware of these deadlines, as failure to act within the established period may limit the ability to seek legal remedies for contractual breach.

Is there any specific law in El Salvador that regulates electronic commerce from a regulatory compliance perspective?

Yes, the Electronic Signature and Data Messages Law establishes regulations for electronic commerce, ensuring compliance with certain regulations in digital transactions.

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