FELIX JOSE MORENO MORENO - 19803XXX

Comprehensive Background check of Felix Jose Moreno Moreno - 19803XXX

Nationality Venezuelan
National citizen document 19803XXX
Voter Precinct 15891
Report Available

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What are the legal measures against the crime of computer hacking in Costa Rica?

Computer hacking, which involves unauthorized access, manipulation or theft of electronic data, is punishable by law in Costa Rica. Those who commit cybercrimes, such as data theft, system sabotage or online fraud, may face legal action and penalties, including prison terms and fines.

Is there any independent body in charge of investigating and punishing cases of corruption of politically exposed people in Ecuador?

Yes, in Ecuador there is the State Attorney General's Office, which is the body in charge of investigating and punishing cases of corruption involving politically exposed people. The Prosecutor's Office has the power to conduct criminal investigations, collect evidence, present accusations and carry out the corresponding judicial processes. Its independence and autonomy are essential to guarantee impartiality and effectiveness in the fight against corruption.

How can Salvadorans obtain residency for reasons of collaboration with Spanish authorities in the fight against organized crime?

They must collaborate with the authorities in the fight against organized crime and comply with the established requirements to obtain protection and residence in Spain.

What is the procedure to request authorization to open a legal consulting services company in Colombia?

The procedure to request authorization to open a legal consulting services company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of legal consulting company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the legal consulting company.

What happens if a food debtor in Chile does not have income or property to seize?

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Can I request a person's court records if I have a restraining order against them?

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