JHONY ALEXANDER MOYA JIMENEZ - 7959XXX

Comprehensive Background check of Jhony Alexander Moya Jimenez - 7959XXX

Nationality Venezuelan
National citizen document 7959XXX
Voter Precinct 1400
Report Available

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Can the lessee make structural changes to the leased property in Ecuador?

Making structural changes generally requires the express consent of the landlord. These changes must be specified in detail in the contract, including responsibility for costs and the obligation to restore the property to its original state at the end of the contract. Without the landlord's consent, the tenant may be liable for damages.

What is the legal framework for currency exchange operations in Colombia?

Foreign exchange operations in Colombia are regulated by the Financial Superintendence of Colombia and the Bank of the Republic. There are specific regulations that establish the requirements and procedures for foreign exchange transactions, including the obligation to use authorized intermediaries and report operations. The legal framework seeks to guarantee transparency, the stability of the foreign exchange market and prevent money laundering and other illicit activities.

What are the rights of children born out of wedlock in Bolivia?

Children born out of wedlock have the same rights as those born within wedlock in Bolivia. The law recognizes equal rights between children, regardless of the marital status of the parents.

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in sustainable development?

The seizure of assets in Guatemala for debts derived from sustainable development consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on sustainable development contracts and services. Sustainable development consulting companies can request the seizure of the debtor'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 garnishment.

What are the steps to obtain a construction license in Bogotá?

Obtaining a construction license in Bogotá involves presenting the architectural project to the Urban Curator, obtaining the favorable concept, paying the corresponding fees and complying with urban regulations.

Can I request a Personal Identification Document (DPI) for a Guatemalan citizen who is in an undocumented situation?

Yes, it is possible to request a DPI for a Guatemalan citizen who is in an undocumented situation. You must go to RENAP and follow the established process for regularizing the documentary situation.

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