GLORIBEL MORAN - 16781XXX

Comprehensive Background check of Gloribel Moran - 16781XXX

Nationality Venezuelan
National citizen document 16781XXX
Voter Precinct 63090
Report Available

Recommended articles

What is the crime of inciting hatred in Chile and what is the penalty?

Hate speech in Chile involves promoting hatred or discrimination and can carry legal sanctions, including fines and prison sentences.

How is the identification of politically exposed persons addressed in the context of non-banking financial services in Guatemala?

The identification of politically exposed persons in the context of non-banking financial services in Guatemala is addressed by applying measures similar to those used in traditional financial institutions. These services, such as exchange houses or remittance companies, must perform rigorous due diligence to prevent money laundering and comply with regulations related to politically exposed persons.

What rights do Paraguayans have in Spain in terms of personal data protection and privacy?

Paraguayans in Spain have rights in terms of protection of personal data and privacy. Spanish legislation, in accordance with European regulations (GDPR), guarantees the protection of privacy and the appropriate handling of personal data. Citizens have the right to know what information is collected about them and how it is used, as well as the right to correct or delete such information. It is important to be informed about these rights to exercise them effectively.

What are the rights of children in cases of marriage in Costa Rica?

In cases of marriage in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.

What is the identification document for non-resident foreigners in the Dominican Republic?

Non-resident foreigners must use their passport as an identification document in the Dominican Republic.

How do judicial records affect cases of participation in renewable energy and environmental sustainability projects in Paraguay?

In cases of participation in renewable energy and environmental sustainability projects in Paraguay, the judicial records of the companies and professionals involved may be regulated by the environmental and energy authorities. Participants in renewable energy projects may be subject to comprehensive evaluations, and judicial records may be considered when granting permits and contracts. Specific regulations for renewable energy projects can establish criteria for how judicial records are handled, ensuring integrity and sustainability in environmental and energy initiatives in Paraguay.

Other profiles similar to Gloribel Moran