FRANKLIN JOSE MORENO FERNANDEZ - 21221XXX

Comprehensive Background check of Franklin Jose Moreno Fernandez - 21221XXX

Nationality Venezuelan
National citizen document 21221XXX
Voter Precinct 50000
Report Available

Recommended articles

How is the criminal liability of people within a company in Panama regulated in cases of corruption?

The criminal liability of people within a company in cases of corruption is regulated by laws such as the Penal Code of Panama, which establishes sanctions for those who participate in corrupt acts.

What rights do employees have in case of workplace harassment in Ecuador?

Employees in Ecuador have the right to report cases of workplace harassment, and labor laws protect against retaliation for doing so.

What is the work of the Supreme Court of Justice in legal processes and procedures?

The Supreme Court is the highest judicial authority and supervises the correct application of the law in legal procedures and processes.

What documentation and evidence are necessary to request a review of alimony in the Dominican Republic?

To request a review of child support in the Dominican Republic, you are generally required to submit documentation that supports the change in circumstances, such as bank statements, tax returns, medical or educational bills, and any other relevant documents that demonstrate the new circumstances. financial obligations. It is also important to provide proof of current income and expenses

Can an embargo affect goods or assets abroad in Peru?

Yes, an embargo in Peru can affect property or assets located abroad if certain legal requirements are met. In these cases, you can request recognition and enforcement of the embargo in the country where the assets are located, in accordance with international treaties and applicable legislation.

What are the sectors most affected by the embargo in Costa Rica?

Key sectors, dependent on international trade, such as the export of goods and services, are the most affected by the embargo in Costa Rica. Agriculture, manufacturing, and other sectors linked to transactions with countries subject to sanctions experience significant challenges due to these restrictions.

Other profiles similar to Franklin Jose Moreno Fernandez