JORGE ROBERTO ESPINOZA MORAN - 9844XXX

Comprehensive Background check of Jorge Roberto Espinoza Moran - 9844XXX

Nationality Venezuelan
National citizen document 9844XXX
Voter Precinct 42540
Report Available

Recommended articles

What are the requirements for registering a collective trademark in Bolivia?

The registration of a collective trademark in Bolivia is carried out before the Bolivian Industrial Property Office (OBPI). You must submit the application, the statutes that regulate the use of the trademark and comply with the established requirements to obtain legal protection of the collective trademark.

Can you provide the name of your last participation in a university sports tournament in Ecuador?

My last participation in a college sports tournament was at [Tournament Name] during [Date of Participation].

What is the process of establishing a visitation regime in cases of shared custody in Mexico?

The process to establish a visitation regime in cases of shared custody in Mexico involves reaching an agreement between the parents or, if they cannot agree, submitting the decision to the family judge. The judge will determine the dates and times of visitation that are in the best interest of the child.

What obligations do real estate professionals have to prevent money laundering in Brazil?

Brazil In Brazil, real estate professionals have specific obligations to prevent money laundering. They must carry out a due diligence process when establishing business relationships, verify the identity of clients, report suspicious transactions and comply with regulations established by the FIU and other regulatory bodies.

What is adoptive filiation and how is it established in Guatemala?

Adoptive filiation in Guatemala is established when a person legally adopts a minor and becomes his or her adoptive father or mother. It is carried out through a legal process that involves the submission of an application, evaluations and suitability studies, and finally the issuance of a judicial resolution that establishes adoptive affiliation.

Can an accomplice face civil penalties in addition to criminal penalties in El Salvador?

Yes, an accomplice may face civil penalties such as loss of rights, financial compensation, or disqualification from certain activities.

Other profiles similar to Jorge Roberto Espinoza Moran