JHONNY SEGUNDO MORAN LEON - 21228XXX

Comprehensive Background check of Jhonny Segundo Moran Leon - 21228XXX

Nationality Venezuelan
National citizen document 21228XXX
Voter Precinct 62410
Report Available

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What role does the Institute of Access to Public Information have in the judicial field in El Salvador?

The Institute for Access to Public Information guarantees access to government information, including documents relevant to judicial processes and judicial transparency.

What is the relationship between the prevention of money laundering and business ethics in Costa Rica?

The prevention of money laundering is closely linked to business ethics in Costa Rica, since it involves adopting transparent and responsible practices that contribute to the integrity of the business environment.

Can you give details about your latest collaboration with an entity dedicated to sports development in Ecuador?

My last collaboration with an entity dedicated to sports development was with [Name of entity] during [Date of collaboration].

What types of debts are not susceptible to seizure in Panama?

Some debts are not susceptible to seizure in Panama, such as alimony debts, since they are intended for the maintenance of a person or family and have legal priority. Other examples may include prescribed debts, criminal debts, among others that are protected by law.

What is the procedure for obtaining a temporary custody order in cases of parents facing legal or health problems in the Dominican Republic?

In cases of parents facing legal or health problems in the Dominican Republic, a temporary custody order can be requested by filing an application with a family court. The applicant must demonstrate that it is necessary for the well-being of the children that temporary custody be granted to another person. The court will evaluate the case and, if warranted, issue a temporary custody order to ensure the care and safety of the minors.

Does the DPI contain information about the citizen's marital status?

Yes, the DPI in Guatemala can contain information about the citizen's marital status. However, this information is optional and the citizen can choose if they want it to appear in their document. This information is updated during the renewal process.

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