FRANCISCO ANTONIO MORAN SUAREZ - 7699XXX

Comprehensive Background check of Francisco Antonio Moran Suarez - 7699XXX

Nationality Venezuelan
National citizen document 7699XXX
Voter Precinct 59010
Report Available

Recommended articles

What is a deposit clause in a sales contract in Costa Rica?

deposit clause is an agreement in a sales contract in Costa Rica in which the buyer pays an amount as a deposit to secure the purchase of the property. If the buyer retracts, he may lose the deposit, and if the seller defaults, he may have to return double the deposit.

What is the impact of financial education in promoting electronic commerce in Guatemala?

Financial education has a significant impact on the promotion of electronic commerce in Guatemala. By providing knowledge about online financial security, electronic payment methods, and safe online business practices, financial education empowers consumers to conduct online transactions safely and protect their personal financial information. Financial education also teaches entrepreneurs about the opportunities and challenges of e-commerce, including online payment management, shipping logistics, and market expansion through digital platforms. This promotes greater adoption of e-commerce, stimulates the growth of online businesses and contributes to the development of the digital sector in Guatemala.

What is the legal framework for debt restructuring operations in Colombia?

Debt restructuring operations in Colombia are mainly regulated by the General Process Code and Law 1116 of 2006. The legal framework establishes the procedures

What constitutes the crime of non-compliance with alimony in Chile?

In Chile, non-compliance with alimony is considered a crime and is punishable by the Civil Code and the Penal Code. This crime involves failing to comply with the obligation to provide the necessary financial support to children or spouse within the framework of a family relationship. Penalties for non-compliance with child support may include fines, arrest sentences, and other coercive measures.

What is the duration of the Politically Exposed Person status in Panama?

The status of Politically Exposed Person in Panama can extend beyond the period in which a person holds political office. Even after leaving office, the person will continue to be considered a PEP for a certain period, usually several years.

What types of crimes are reflected in the judicial records in Honduras?

The judicial records in Honduras reflect different types of crimes, from minor crimes to serious crimes. This can include crimes such as robbery, theft, assault, domestic violence, sexual crimes, drug trafficking, among others.

Other profiles similar to Francisco Antonio Moran Suarez