HERNAN RAFAEL MORENO CASTAÑEDA - 3874XXX

Comprehensive Background check of Hernan Rafael Moreno Castañeda - 3874XXX

Nationality Venezuelan
National citizen document 3874XXX
Voter Precinct 48043
Report Available

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Can the embargo in Colombia affect my savings accounts or investments?

Yes, the embargo in Colombia can affect your savings accounts or investments if they are seized. The funds available in those accounts can be restricted and used to cover outstanding debt. It is important to consult with an attorney to understand the limits and exceptions regarding attachable bank accounts in your specific situation.

How does regulatory compliance affect the international transactions of Ecuadorian companies?

Ecuadorian companies must comply with international regulations, such as those established by the Financial Action Task Force.

Can seized assets be sold by the debtor in Guatemala?

Assets seized in Guatemala generally remain in the custody of a court officer and are held until the seizure process is resolved. The debtor is not authorized to sell these assets without court approval. Any sale of seized assets without authorization can be considered an illegal act.

How to carry out the process for the legalization of a de facto marital union in Colombia?

The legalization of a de facto marital union is carried out before a notary. Both parties must present identification documents, proof of cohabitation and, in some cases, sign a property partnership contract.

What is meant by food debtor in El Salvador?

A food debtor in El Salvador is a person who has a legal obligation to provide financial support to a child or spouse and who does not adequately fulfill this responsibility.

What is being done to promote gender equality in access to housing in El Salvador?

Actions are being implemented to promote gender equality in access to housing in El Salvador. This includes affordable housing programs, access to microcredit and financial support for women, as well as the removal of barriers and gender discrimination in access to housing and property.

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