FREDDY BENIGNO MORENO URBANO - 8738XXX

Comprehensive Background check of Freddy Benigno Moreno Urbano - 8738XXX

Nationality Venezuelan
National citizen document 8738XXX
Voter Precinct 9942
Report Available

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Can a person's judicial records be obtained if they have been a victim of a corruption crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a corruption crime in Ecuador. However, in cases of corruption, victims can file complaints with competent authorities, such as the State Attorney General's Office, to seek justice and reparation. During the judicial process, the defendant's criminal record may be considered as part of the evidence to support the victim's case.

What is the procedure to request alimony in the case of a de facto union in Honduras?

The procedure to request alimony in the case of a de facto union in Honduras involves filing a lawsuit before the competent judge. Evidence must be provided of the need for the alimony and the financial ability of the other member of the common-law union to pay it. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the circumstances of both members and the well-being of the children, if any.

What are the key considerations when evaluating the sustainability of fishing practices in Bolivian companies and how are they improved?

Considerations include sustainable fishing, conservation of marine ecosystems and compliance with fishing regulations. Improving involves implementing responsible fishing practices, monitoring marine populations and promoting training in sustainable fishing. Collaborating with experts in sustainable fishing, establishing agreements with conservation organizations and promoting education in responsible fishing practices are fundamental strategies to evaluate and improve the sustainability of fishing practices in Bolivian companies during due diligence.

What are the requirements to apply for a mortgage loan in Honduras?

The requirements to apply for a mortgage loan in Honduras may vary depending on the financial institution. Generally, it is required to present documents such as proof of income, tax return, title to the property and comply with the requirements established by the credit institution.

What is the statute of limitations to claim alimony debt in Mexico?

In Mexico, the statute of limitations for claiming alimony debt is five years from the date on which the corresponding payment fell due. However, this time frame may vary depending on state law and other specific circumstances.

How can companies in Ecuador promote ethics in decision-making at the management level, especially in situations that involve conflicts of interest?

Promoting ethics in decision-making at the management level in Ecuador involves establishing clear policies on conflicts of interest. Companies should require proactive disclosure of potential conflicts and establish mechanisms to manage ethically complex situations. Continuous training in business ethics and the promotion of an organizational culture based on integrity are essential. Furthermore, the inclusion of ethical clauses in contracts and agreements reinforces the commitment to ethical decision-making at the management level. Transparency and accountability are essential to ensure that decisions are made for the benefit of the company and its stakeholders.

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