GILBERTO JOSE MORON YOUNG - 11884XXX

Comprehensive Background check of Gilberto Jose Moron Young - 11884XXX

Nationality Venezuelan
National citizen document 11884XXX
Voter Precinct 58281
Report Available

Recommended articles

Can an embargo in Brazil affect assets essential for the debtor's subsistence?

In Brazil, there are assets considered essential for the debtor's subsistence that are protected and cannot be seized. These assets include the family home, furniture and basic belongings, utensils necessary for work activity, clothing and personal objects of regular use, among others. These assets are protected by legislation to guarantee the basic living standards of the debtor and his family.

Can I use my CURP as an identification document to apply for credit in Mexico?

The CURP is not accepted as the main identification document to apply for credit in Mexico. A government-issued photo ID, such as a voter ID or passport, is typically required, along with other documents and credit assessments established by the financial institution.

What is the decision-making process in the Contentious-Administrative Jurisdiction?

In the Contentious-Administrative Jurisdiction in Colombia, the decision-making process involves stages such as the presentation of claims, receipt of evidence, hearings, and finally, the issuance of rulings that resolve controversies related to administrative acts.

How is identity security guaranteed when accessing online health services in Colombia?

When accessing online health services in Colombia, identity security is ensured through document verification, user authentication, and the implementation of encryption measures to protect sensitive medical information. This helps maintain the privacy and security of patient data in digital health environments.

What is the process to request a modification of the judicial support order in Bolivia?

The process to request a modification of the court support order in Bolivia generally involves filing a petition with the court that issued the original order. The applicant must provide valid justification for the modification, such as changes in financial or personal circumstances. It is important to support the request with documentary evidence that supports changes in the beneficiary's ability to pay or needs. The court will review the petition and schedule a hearing to consider the requested modification.

How is information on PEP coordinated between different government entities in Colombia to ensure a comprehensive risk assessment?

The coordination of information on PEP between different government entities in Colombia is achieved through inter-institutional mechanisms and data exchange platforms. There is close collaboration between entities such as the UIAF, the Comptroller General of the Republic and the Attorney General's Office. This coordination facilitates a comprehensive assessment of the risks associated with PEP, allowing authorities to make informed decisions and implement effective measures to prevent and combat corruption and money laundering.

Other profiles similar to Gilberto Jose Moron Young