JOHANA ALEJANDRA ACEVEDO MORALES - 16821XXX

Comprehensive Background check of Johana Alejandra Acevedo Morales - 16821XXX

Nationality Venezuelan
National citizen document 16821XXX
Voter Precinct 37739
Report Available

Recommended articles

What rights do children have in Mexico regarding child support from their parents?

In Mexico, children have the legal right to receive financial support from their parents, which includes alimony. They have the right to have their basic needs, such as food, housing, education and medical care, met. Furthermore, they have the right to an adequate standard of living and to receive economic support that allows them to reach their full potential. Children also have the right to be protected from non-enforcement of child support and to resort to legal remedies to ensure that their needs are met.

Can a child debtor request a reduction in pension if he or she has more children in Panama?

Yes, a maintenance debtor can request a reduction in pension if he has more children and must pay additional pensions. The judge can adjust the original pension based on the new situation.

What are the legal implications of medical malpractice in Colombia?

Medical malpractice in Colombia refers to the negligent, reckless, or inappropriate provision of medical services by healthcare professionals, resulting in harm or injury to the patient. The legal implications of medical malpractice can include civil legal actions, claims for damages, disciplinary sanctions, loss of medical license, and criminal legal actions in serious cases.

What is the importance of employee education and training in compliance with Due Diligence in Paraguay?

The education and training of employees are essential in compliance with Due Diligence in Paraguay. Financial institutions must provide regular training to their employees to ensure they have the knowledge and skills necessary to comply with regulations and prevent illegal activities.

How are discrepancies or errors in KYC information managed in Colombia?

Discrepancy management involves processes to correct errors. In Colombia, financial institutions must establish protocols for clients to update incorrect information. This could include requesting additional documents or reviewing data in collaboration with the client to ensure the accuracy of KYC information.

What is the role of the National Registry of Natural Persons (RNPN) in personnel verification in El Salvador?

The RNPN in El Salvador is responsible for registering and maintaining the personal information of citizens, which can be referenced in identity and personal background verification processes.

Other profiles similar to Johana Alejandra Acevedo Morales