FAVIANA VALENTINA MARQUEZ MORONTA - 18649XXX

Comprehensive Background check of Faviana Valentina Marquez Moronta - 18649XXX

Nationality Venezuelan
National citizen document 18649XXX
Voter Precinct 61992
Report Available

Recommended articles

What are the legal steps to seize assets in Guatemala in cases of debts derived from software development service contracts?

The legal steps to seize assets in Guatemala for debts arising from software development service contracts are found in the Civil and Commercial Procedure Code and the software contract and development laws. Software development companies can request seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the process to request the declaration of legal capacity in Venezuela?

To request a declaration of legal capacity in Venezuela, you must file a lawsuit in court and provide evidence demonstrating a person's inability to make decisions and exercise their legal rights. The court will evaluate the case and make a decision based on the evidence presented.

What is the process of unconstitutionality actions in Peru and what is its role in the review of laws and regulations?

Unconstitutionality actions allow the constitutionality of laws and regulations in Peru to be questioned. The function of this process is to ensure that laws are in accordance with the Constitution and to protect fundamental principles and rights.

What is the penalty for the crime of rape of an intimidated woman in Peru?

Violation of privacy in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime and whether it involves the unauthorized dissemination of intimate images.

How is occupational risk management approached from a compliance perspective in Argentine companies?

Occupational risk management from a compliance perspective in Argentina implies rigorous compliance with occupational health and safety regulations. This includes identifying and mitigating workplace risks, implementing safety policies, and providing ongoing training for employees on safe practices.

What are the government initiatives to encourage citizen reporting of suspicious money laundering activities in Bolivia?

Bolivia has implemented government initiatives to encourage citizen reporting of suspicious money laundering activities. Secure phone lines and online platforms have been established for anonymous reporting. In addition, awareness campaigns are promoted to inform the public about the importance of their participation in the prevention of money laundering.

Other profiles similar to Faviana Valentina Marquez Moronta