FRANYI NAYARETH MORA ROJAS - 18805XXX

Comprehensive Background check of Franyi Nayareth Mora Rojas - 18805XXX

Nationality Venezuelan
National citizen document 18805XXX
Voter Precinct 11850
Report Available

Recommended articles

What is the process to request adoption by a single individual in Mexico?

The process to request adoption by a single individual in Mexico involves submitting an application to the National System for Comprehensive Family Development (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation of the adopter will be verified. Subsequently, the adoption process established by law will be followed.

What measures are taken in cases of domestic violence against a spouse in Paraguay?

In cases of domestic violence against a spouse in Paraguay, protection orders can be requested and, in serious cases, the abuser can be criminally prosecuted. Victims can seek shelter and support through specialized organizations and services.

What is the procedure to request an embargo in Guatemala?

To request an embargo in Guatemala, a complaint must be filed before the competent judge. The complaint must include the legal basis for the seizure request, as well as a detailed description of the property or assets that are intended to be seized. Once the lawsuit is filed, a judicial process will follow to determine the origin of the seizure.

What are the rights of people in situations of forced displacement due to natural disasters in Guatemala?

People in situations of forced displacement due to natural disasters in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection, humanitarian assistance, access to basic services, security, housing and non-discrimination.

What measures are taken to avoid possible conflicts of interest for politically exposed people in Peru?

Measures are implemented to avoid possible conflicts of interest of politically exposed people in Peru. These measures may include the declaration and disclosure of the financial interests and business activities of politically exposed persons, as well as the prohibition of participation in decisions or contracts that may conflict with their personal interests.

What responsibilities do accountants and tax advisors have in complying with the tax obligations of their clients in Guatemala?

Accountants and tax advisors in Guatemala are responsible for advising their clients on tax obligations, maintaining accurate records, providing guidance in preparing tax returns, and staying up to date on tax regulations. Its role is fundamental to guarantee regulatory compliance and avoid sanctions.

Other profiles similar to Franyi Nayareth Mora Rojas