JHONNY ALBERTO MORENO QUINTANA - 12481XXX

Comprehensive Background check of Jhonny Alberto Moreno Quintana - 12481XXX

Nationality Venezuelan
National citizen document 12481XXX
Voter Precinct 10420
Report Available

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Can I obtain an Identity Card in Honduras if I am a Honduran citizen but have dual nationality and my other country of citizenship does not issue identity documents?

If you have dual nationality and the other country of citizenship does not issue identity documents, you may be required to present other documents that prove your identity, such as the Passport of the other country. It is recommended to consult with the National Registry of Persons (RNP) to find out the specific requirements.

What is the difference between alimony and financial compensation in divorce cases in Ecuador?

Alimony focuses on ensuring child support, while financial compensation refers to financial compensation between spouses after divorce. Compensation seeks to balance the economic disparities resulting from the relationship and is not directly linked to the needs of the children.

How is the impact and effectiveness of the sanctions applied in El Salvador in preventing the financing of terrorism evaluated?

The evaluation of the impact and effectiveness of the sanctions applied in El Salvador in the prevention of terrorist financing is carried out through analysis and continuous monitoring. The effectiveness of the measures, the adequacy of the procedures and the identification of possible areas of improvement will be evaluated. In addition, we collaborate with international organizations and share experiences with other countries to strengthen strategies and ensure that sanctions fulfill their purpose in the fight against the financing of terrorism.

What are the measures to prevent money laundering in the field of agricultural real estate transactions in Argentina?

In the area of agricultural real estate transactions in Argentina, specific measures are applied to prevent money laundering. Controls are established in the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural properties for illicit activities.

What is the situation of violence in social protests and public demonstrations in Honduras?

The situation of violence in social protests and public demonstrations in Honduras is worrying, with cases of police repression, excessive use of force and confrontations between protesters and security forces. The lack of effective channels for dialogue and citizen participation increases the risk of conflicts and human rights violations in the context of social mobilization.

What is the visitation regulation process for non-custodial parents in Chile?

The visitation regulation process for non-custodial parents in Chile is carried out before the family court and aims to establish a visitation regime in the best interests of the minor.

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