JOSE GREGORIO JULIAC MOYA - 26108XXX

Comprehensive Background check of Jose Gregorio Juliac Moya - 26108XXX

Nationality Venezuelan
National citizen document 26108XXX
Voter Precinct 47150
Report Available

Recommended articles

What are the laws that regulate rental contracts in Panama?

In Panama, lease contracts are regulated by Law 93 of 1973, known as the Urban and Suburban Leases Law. This law establishes the rights and obligations of both the landlord and the tenant.

What is the importance of identification in access to support programs for victims of child abuse in Mexico?

Identification is important to access support programs for victims of child abuse in Mexico, as it is used to verify the eligibility of affected minors and coordinate appropriate assistance and protection. Documents such as the CURP and other identification documents are common in these programs.

How to obtain a vaccination certificate in Peru?

To obtain a vaccination certificate in Peru, you must go to a health center or authorized clinic and get vaccinated according to the national vaccination schedule. Then, you will receive a certificate attesting to the vaccinations received. This certificate may be necessary for international travel or school procedures.

What are the regulations on protecting the mental health of employees in the workplace in Ecuador?

Regulations on protecting employee mental health in Ecuador are evolving to address issues such as preventing workplace stress and promoting a healthy work environment.

How does an embargo affect leasing assets in Argentina?

Leased assets can be seized, but the process may involve the involvement of the financial lessor and consideration of the rights of both parties.

How are the risks associated with the use of financial technologies (fintech) addressed to prevent money laundering in Ecuador?

Ecuador has developed specific regulations to address the risks associated with the use of financial technologies. Fintech companies are subject to compliance measures, such as customer identification, transaction monitoring, and the implementation of early warning systems to prevent money laundering in digital environments.

Other profiles similar to Jose Gregorio Juliac Moya