ISAEL ALBERTO MORALES - 9509XXX

Comprehensive Background check of Isael Alberto Morales - 9509XXX

Nationality Venezuelan
National citizen document 9509XXX
Voter Precinct 511
Report Available

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The Public Defender's Office in Ecuador can provide free legal advice and representation to people who cannot afford a lawyer in family matters. Their role includes providing support to people in vulnerable situations, such as victims of domestic violence or people with limited resources in family court proceedings.

What is the legal framework in Costa Rica for the crime of child abandonment?

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What is the relationship between verification in risk and sanctions lists and the prevention of terrorist financing in Panama?

Verification of risk and sanctions lists is closely related to the prevention of terrorist financing in Panama. By checking lists of people and entities associated with terrorist activities, financial institutions can identify and prevent transactions that may be linked to terrorist financing. Collaboration with the Financial Analysis Unit (UAF) and other competent authorities is essential to share information and improve detection capabilities. These measures are part of Panama's comprehensive strategy to combat money laundering and the financing of terrorism, contributing to the security and stability of the country and the region.

Can I obtain a certified copy of my identity card in Venezuela?

Certified copies of the identity card are not issued in Venezuela. Only one original is issued for each citizen.

What is the process to obtain the Foreigner Identity Card (TIE) in Spain as a Guatemalan?

The Foreigner Identity Card (TIE) is essential for Guatemalans with legal residence in Spain. The process includes the application to the Foreigners Office, the presentation of required documentation, and obtaining the TIE that acts as an identification document in Spanish territory.

What are the rights and obligations of the lessor in a lease contract in Bolivia?

In a lease contract in Bolivia, the lessor has specific rights and obligations. Their rights include the right to receive payment of the rent within the established deadlines, the right to inspect the leased property in accordance with the provisions of the contract, and the right to demand compliance with the tenant's obligations. Their obligations include guaranteeing the delivery of the property in adequate condition, making necessary repairs, keeping basic services in operation, and respecting the rights of the tenant during the term of the contract. It is important that the landlord fulfills all his obligations established in the contract and respects the rights of the tenant to avoid possible conflicts or disputes during the term of the rental contract.

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