IVAN JOSE MORENO VIVAS - 20607XXX

Comprehensive Background check of Ivan Jose Moreno Vivas - 20607XXX

Nationality Venezuelan
National citizen document 20607XXX
Voter Precinct 50870
Report Available

Recommended articles

What type of assets are considered unseizable in Panama?

Some assets are considered unseizable in Panama, such as the furniture necessary for the debtor's life, work tools and equipment used for their livelihood, books, works of art and objects of sentimental value. These assets are protected to ensure that the debtor can maintain a basic and dignified life.

How are changes in the ownership or corporate structure of a party managed in Bolivia?

The management of changes in ownership or corporate structure is addressed in clause [Clause Number], specifying how the parties must notify and manage changes in ownership or corporate structure that may affect the performance of the contract in Bolivia, ensuring continuity and stability of the commercial relationship.

How are judicial records handled in cases of people with disabilities in Argentina?

In cases of people with disabilities, additional measures may be applied to ensure equal opportunities and consider specific circumstances in the evaluation of judicial records.

How can Brazilian authorities improve the detection and monitoring of suspicious financial transactions?

Authorities can improve detection and monitoring by implementing advanced data analytics technologies, improving financial transaction reporting systems, and collaborating with financial intelligence experts.

What is the deadline to request modification of parental rights in Panama?

In Panama, there is no specific deadline to request modification of parental rights. The modification may be requested at any time when there are substantial circumstances that justify the change in the exercise of parental authority and are in the best interest of the child.

What is the role of the Ministry of Transportation and Communications in Peru?

The Ministry of Transportation and Communications in Peru has the responsibility of formulating and executing policies in the transportation and communications sectors. Its main function is to promote the development and modernization of transportation infrastructure, regulate and supervise land, air and maritime transportation services, as well as promote access to information and communication technologies throughout the country.

Other profiles similar to Ivan Jose Moreno Vivas