GERALD LEONID MORENO AROCHA - 14069XXX

Comprehensive Background check of Gerald Leonid Moreno Arocha - 14069XXX

Nationality Venezuelan
National citizen document 14069XXX
Voter Precinct 20190
Report Available

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How is the order of preference of garnishers determined in Panama?

The order of preference of garnishers in Panama is determined according to the date of submission of garnishment requests. Whoever submits the request first will have priority over subsequent seizures of the same property. This rule is known as the "first in time, first in law" principle.

What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering in Chile?

Chile's Financial Analysis Unit (UAF) plays a fundamental role in preventing money laundering. It is the entity in charge of receiving, analyzing and processing reports of suspicious operations from financial and non-financial institutions. The UAF cooperates with authorities to carry out investigations and provides critical information for the detection and prevention of money laundering. In addition, it issues guidelines and recommendations to improve prevention practices in the country.

What are the regulations applicable to the sale of organically labeled goods in Mexico?

The sale of goods with ecological labeling in Mexico must comply with sustainability and environmental care regulations, and obtain certifications from accredited entities.

How can I request an authorization to carry out import and distribution activities of organic agricultural products in the Dominican Republic?

To request authorization to carry out import and distribution activities of organic agricultural products in the Dominican Republic, you must contact the General Directorate of Agriculture. You must submit an application that includes detailed information about the organic agricultural products you wish to import and distribute, certificates of organic origin, among others. Additionally, you must comply with the regulations and requirements established for the import and distribution of organic agricultural products and obtain the corresponding authorization.

What are the criteria to classify someone as a Politically Exposed Person in Ecuador?

In Ecuador, PEPs are considered those individuals who perform important public functions, such as senior government officials, judges and legislators. The specific criteria are detailed in current legislation.

What are the specific regulations for condominium property lease contracts in the Dominican Republic?

Leases for condominium properties in the Dominican Republic may be subject to specific regulations related to living in gated communities. These regulations can address issues such as standards of behavior, use of common areas, maintenance fees, and other aspects that affect condominium residents. It is important that the landlord and tenant are aware of these regulations and comply with them. Before entering into a condominium lease, it is advisable to review the condominium's rules and regulations and make sure that the landlord and tenant agree to them. Regulations may vary depending on the specific condominium, so it is important to know local policies.

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