JOHNNY RAMON MORENO LOPEZ - 10854XXX

Comprehensive Background check of Johnny Ramon Moreno Lopez - 10854XXX

Nationality Venezuelan
National citizen document 10854XXX
Voter Precinct 35724
Report Available

Recommended articles

What are the legal implications of intellectual property violation in Mexico?

Violation of intellectual property, such as piracy of artistic works or counterfeiting of trademarks, is considered a crime in Mexico. Penalties for this crime may include financial penalties, confiscation of infringing products, and in some cases, prison sentences. The protection of intellectual property rights is encouraged to promote innovation and creativity.

What is the role of the Ombudsman's Office in Argentina in cases of disputes over alimony?

The Ombudsman's Office in Argentina can play an important role in cases of alimony disputes by providing advice and representation to people who face difficulties in accessing legal remedies. It can intervene to ensure that the fundamental rights of the parties involved are respected and facilitate the resolution of disputes fairly. Collaboration with the Ombudsman's Office can be valuable for those people who face economic or legal barriers and need support in addressing issues related to support obligations.

What is the procedure to request a transportation subsidy in Colombia?

To apply for a transportation subsidy in Colombia, you must be affiliated with a Family Compensation Fund. You must go to the Compensation Fund and present the required documents, such as the citizenship card, work certificate, transportation payment receipt, and other documents that demonstrate your eligibility. The Compensation Fund will evaluate the application and, if you meet the requirements, will grant you the transportation subsidy.

What is the role of technology and digitalization in the fight against corruption in the Dominican Republic?

Technology and digitalization play a crucial role in the fight against corruption in the Dominican Republic. Through technological tools such as online platforms, electronic management systems and centralized databases, transparency can be improved, processes streamlined and contact points susceptible to acts of corruption can be reduced. For example, the implementation of electronic contracting systems and the digitalization of administrative procedures can minimize human intervention and the risks of bribery or favoritism. Likewise, technology can facilitate citizen reporting of acts of corruption, offering secure and anonymous channels to report irregularities. In addition, the use of data analysis and artificial intelligence tools can help identify corruption patterns and detect possible cases more efficiently. Technology and digitalization are powerful allies in the fight against corruption, promoting transparency, accountability and efficiency in public management.

How is identity verification handled for people without a fixed address or permanent address in Chile?

Identity verification of people without a fixed domicile or permanent address in Chile can be based on alternative methods, such as biometric identification or sworn declaration. The KYC process is intended to be adapted for special situations.

What is the deadline to file a request to lift the embargo due to prescription of the debt in Argentina?

The deadline for filing a request to lift a debt embargo in Argentina depends on the specific circumstances and applicable legislation. It is necessary to consult with a specialized lawyer to determine the appropriate period according to each particular case.

Other profiles similar to Johnny Ramon Moreno Lopez