JOSE GREGORIO FERMIN MOYA - 12531XXX

Comprehensive Background check of Jose Gregorio Fermin Moya - 12531XXX

Nationality Venezuelan
National citizen document 12531XXX
Voter Precinct 7274
Report Available

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What is considered the crime of embezzlement in Colombia and what are the associated penalties?

The crime of embezzlement in Colombia refers to the misappropriation of funds or assets belonging to a public or private entity, through the manipulation of accounts, the falsification of documents or the misappropriation of resources. Associated penalties may include criminal legal actions, prison sentences, fines, restitution of embezzled funds, and additional actions for breach of trust and honest stewardship of resources.

How is the divorce process carried out in Mexico?

In Mexico, the divorce process can be by mutual agreement or contentious. In both cases, it is necessary to file a divorce petition before a judge. Issues such as child custody, alimony, and division of marital property should be discussed.

What are the options for Ecuadorian citizens who wish to participate in cultural exchange programs through the J-1 visa for au pairs, allowing them to live with a host family in the United States?

Ecuadorian citizens can participate in cultural exchange programs through the J-1 visa for au pairs. This program allows young people to live with a host family in the United States, take care of children and participate in cultural experiences in the country.

How is alimony established in cases of same-sex couples in Ecuador?

In cases of same-sex couples in Ecuador, alimony is established in a similar way to heterosexual couples, considering the needs of the children and the economic capacity of the cohabitants. Sexual orientation should not influence the court's decision.

What measures have been implemented to strengthen international cooperation in the fight against money laundering in Panama?

Panama has established international cooperation agreements and collaborates with other countries and organizations to combat money laundering effectively.

What law regulates the notification process in administrative procedures in El Salvador?

The notification process in administrative procedures is governed by the Administrative Procedures Law, establishing the procedures to notify the parties involved in these processes.

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