JOSE ALBERTO MORON BASTIDAS - 22272XXX

Comprehensive Background check of Jose Alberto Moron Bastidas - 22272XXX

Nationality Venezuelan
National citizen document 22272XXX
Voter Precinct 32490
Report Available

Recommended articles

Is there an online verification system for the validity of the identity card in Panama?

Yes, the Electoral Tribunal of Panama provides an online consultation system to verify the validity of a person's identity card.

How are food debts handled in cases of serious illness of the debtor in Colombia?

In cases of serious illness of the debtor in Colombia, the court may consider the health situation when determining the maintenance fee. It is important to provide medical evidence and documentation supporting the debtor's inability to meet support obligations. The court could evaluate the possibility of temporarily reducing the alimony or seeking solutions that allow the debtor to meet his or her responsibilities to the extent possible.

What measures have been implemented to strengthen the security and protection of information in the fight against money laundering in Mexico?

Mexico In Mexico, measures have been implemented to strengthen the security and protection of information in the fight against money laundering. This includes the adoption of advanced cybersecurity systems to protect sensitive data collected by financial institutions and the FIU. Security protocols are established for the exchange of confidential information between authorities and cybersecurity training is promoted to prevent cyber attacks and information leaks. Likewise, high data protection standards are required and sanctions are established for non-compliance with security regulations.

What is the identity validation process in accessing catering and event services in the Dominican Republic?

When accessing catering and event services in the Dominican Republic, identity validation is important when organizing events and celebrations. Customers wishing to book catering and event services must provide valid identification documents and details about the event such as date, location and services required. Accurate identification is essential to ensure that events are conducted legally and to comply with requirements related to food preparation and event logistics. This helps ensure the safety and success of events

What is the difference between agricultural garment and industrial garment in Brazil?

The agricultural pledge in Brazil is constituted on agricultural products that are in the process of cultivation, while

What are the tax advantages for companies that establish themselves in special economic zones in Brazil?

Brazil Brazil has special economic zones, such as Export Processing Zones (EPZs) and Industrial Districts, which offer tax advantages for companies. These advantages include tax exemptions or reductions, special customs regimes and facilities for the import and export of goods. These zones promote investment and economic development in specific regions of the country.

Other profiles similar to Jose Alberto Moron Bastidas