JOSE GREGORIO MORON VILLA - 9321XXX

Comprehensive Background check of Jose Gregorio Moron Villa - 9321XXX

Nationality Venezuelan
National citizen document 9321XXX
Voter Precinct 55350
Report Available

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What are the preventive measures promoted by Costa Rican legislation to avoid fraudulent practices and sanction contractors before the consummation of a contract?

Costa Rican legislation promotes preventive measures to avoid fraudulent practices before the consummation of a contract. These include thorough verification of information provided by contractors, conducting transparent bidding processes and applying objective criteria in evaluating proposals. In addition, training and awareness of the actors involved is encouraged to identify and prevent possible irregularities before the formalization of contracts.

What is the importance of offering opportunities to participate in team building activities and development of interpersonal relationships for Dominican employees in the United States?

Offering opportunities to participate in team building activities and development of interpersonal relationships helps strengthen cohesion and teamwork among Dominican employees, improving collaboration and communication within the company.

What measures are taken to strengthen transparency in the decision-making of politically exposed people in El Salvador?

To strengthen transparency in the decision-making of politically exposed people in El Salvador, measures are implemented such as the promotion of citizen participation in decision-making processes, the publication of relevant and accessible information, and the adoption of mechanisms for control and supervision. In addition, clear regulations on conflicts of interest are established and accountability in decision-making is encouraged. These measures seek to ensure that decisions are made transparently, ethically and for the benefit of society.

What are the regulations for the protection of personal data in the entertainment and media sector in the Dominican Republic?

The protection of personal data in the entertainment and media sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection and use of personal data in entertainment and media activities. Companies in this sector must comply with these regulations to protect the privacy of individuals.

What should I do if my Guatemalan passport has expired and I need to travel abroad urgently?

If your Guatemalan passport has expired and you need to travel abroad urgently, you must go to the General Directorate of Immigration and follow the process of obtaining an emergency passport. This type of passport will allow you to make the necessary travel, but remember to renew your regular passport as soon as possible.

Can a person change their address on the DNI through an online procedure?

Yes, it is possible to change the address on the DNI online through the Renaper website, as long as the person has an address certificate issued by the police or competent authority.

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