GENESIS JOHANA MOYANO PARRA - 19426XXX

Comprehensive Background check of Genesis Johana Moyano Parra - 19426XXX

Nationality Venezuelan
National citizen document 19426XXX
Voter Precinct 18680
Report Available

Recommended articles

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

In general, judicial records are not obtained specifically for people who have been victims of a drug trafficking crime in Ecuador. In cases of drug trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may provide relevant information and testimony during the judicial process, but are not issued a criminal record as a result of their status as victims.

Can I obtain the judicial records of a person in Chile if I am party to an intellectual property rights dispute process?

If you are a party to an intellectual property rights dispute process in Chile, you may be able to obtain the judicial records of the person or entity involved in the dispute. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the intellectual property rights dispute process.

How are changes in product specifications managed during contract execution in Bolivia?

The management of changes in product specifications is regulated in clause [Clause Number], detailing the procedure that must be followed to propose, review and approve any modification in product specifications during the execution of the contract in Bolivia.

Can a debtor request a payment agreement after the auction of seized assets in Chile?

After the auction of seized assets, a debtor can still seek a payment agreement with the creditor to cover the remaining debt if possible.

What is the importance of candidate feedback after the selection process in Peru?

Candidate feedback can help companies improve their selection processes and maintain a good reputation among applicants.

How is confidential information collected during the KYC process managed in Costa Rica?

Sensitive information collected during the KYC process in Costa Rica should be handled with extreme caution. Financial institutions must implement physical and electronic security measures to protect information against unauthorized access. They must also follow data protection and privacy laws to ensure the confidentiality and security of information.

Other profiles similar to Genesis Johana Moyano Parra