JAIME AGUSTIN MORALES LISCANO - 6679XXX

Comprehensive Background check of Jaime Agustin Morales Liscano - 6679XXX

Nationality Venezuelan
National citizen document 6679XXX
Voter Precinct 18560
Report Available

Recommended articles

How has embargo regulation evolved in the history of Costa Rica?

Throughout Costa Rica's history, the embargo regulation has undergone significant changes, adapting to international events and the country's changing needs on the global stage.

How does risk list verification affect companies in the service sector in Colombia, where customer information is essential?

In the service sector in Colombia, where customer information is essential, risk list verification has a significant impact. These companies must implement efficient and secure verification measures to ensure that customer information is protected and meets verification requirements. Tokenizing data, adopting advanced cybersecurity measures, and training staff in the secure management of customer information are key practices. Furthermore, transparency in verification practices and clear communication about data protection are essential to building and maintaining customer trust in the service sector in Colombia, where security and privacy are critical aspects for the success of the service. business.

What are the legal steps to seize assets in Guatemala in cases of debts derived from installment purchase contracts?

The legal steps to seize assets in Guatemala for debts derived from installment purchase contracts are found in the Civil and Commercial Procedure Code and the sales and contract laws. The seller may request seizure of the buyer's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is the process for obtaining a restraining order in cases of sexual harassment in the workplace in the Dominican Republic?

To obtain a restraining order in cases of workplace sexual harassment in the Dominican Republic, the victim must file a complaint with the Ministry of Labor and provide evidence of the harassment. The Ministry can take measures to protect the employee and prevent sexual harassment in the workplace.

What are the laws and sanctions related to the sexual abuse of minors in Costa Rica?

Sexual abuse of minors is punishable by law in Costa Rica. Those who commit sexual abuse against minors, whether through physical acts, indecent exposure, production of child pornography, or other means, may face legal action, investigations, and criminal sanctions, including prison sentences.

How is the safety of judges and actors in the judicial system guaranteed?

The safety of judges and other actors in the judicial system in Bolivia is guaranteed through the implementation of protection measures, monitoring of risk situations and cooperation with security forces.

Other profiles similar to Jaime Agustin Morales Liscano