JOSE MANUEL MORENO MONTOYA - 14442XXX

Comprehensive Background check of Jose Manuel Moreno Montoya - 14442XXX

Nationality Venezuelan
National citizen document 14442XXX
Voter Precinct 24781
Report Available

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Guatemalan legislation recognizes complicity as primary and secondary complicity. Primary complicity involves direct cooperation in the commission of the crime, while secondary complicity refers to assistance after the crime.

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What is Bolivia's position regarding the creation of internationally shared databases to strengthen the identification of people involved in money laundering activities?

Bolivia supports the creation of internationally shared databases to strengthen the identification of people involved in money laundering activities. The country participates in initiatives that seek the secure exchange of information, while respecting privacy regulations. Cooperation through shared databases is considered essential for the efficient identification of criminal actors at a global level.

What are the benefits of family mediation in the Dominican Republic?

Family mediation in the Dominican Republic offers several benefits, such as the possibility of reaching agreements faster and less expensive than judicial processes, the promotion of communication and understanding between the parties, and the greater participation of the parties in the decision-making process. of decisions that affect your family. Additionally, mediation can help preserve family relationships and reduce the emotional impact on children.

What is the relationship between regulatory compliance and attracting foreign investment in Costa Rica?

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