JOSE MANUEL MOY ORTIZ - 21513XXX

Comprehensive Background check of Jose Manuel Moy Ortiz - 21513XXX

Nationality Venezuelan
National citizen document 21513XXX
Voter Precinct 6192
Report Available

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What is the relationship between the corruption of politically exposed persons and the economic and social development of El Salvador?

Corruption of politically exposed persons has a negative impact on the economic and social development of El Salvador. The diversion of public resources towards illicit purposes prevents investment in infrastructure, basic services and social programs. Furthermore, the lack of transparency and corruption erode trust in institutions, discourage foreign investment and hinder sustainable development. The fight against corruption is essential to promote an environment conducive to the growth and well-being of the population.

What are the necessary procedures to request a construction permit for a business in Venezuela?

To request a construction permit for a business in Venezuela, you must meet the requirements established by the mayor's office or competent institution of your municipality. The procedures may include submitting a construction permit application, attaching architectural and structural plans, conducting an environmental impact study, among others. It is important to consult with the corresponding mayor's office to obtain precise information about the requirements and the specific procedure.

What support does the judicial system provide to support recipients during the legal process in Guatemala?

The judicial system in Guatemala provides support to support recipients by facilitating judicial processes, offering legal advice, and ensuring a space for them to present their cases. This seeks to ensure that the rights of beneficiaries are protected and support obligations are met.

What are the government programs and policies to promote culture and tourism in El Salvador?

The government of El Salvador has implemented programs and policies to promote culture and tourism in the country. The conservation and promotion of cultural heritage is promoted, the holding of cultural and artistic events, the promotion of internal and external tourism, the improvement of tourism infrastructure and the training of actors in the sector. The objective is to highlight the cultural and natural wealth of El Salvador and strengthen tourism as a source of economic and social development.

How is default interest calculated in a seizure process in the Dominican Republic?

Default interest in a seizure process in the Dominican Republic is calculated according to the interest rates established in the original contract or the applicable legal rates.

What are the requirements to apply for a humanitarian visa in Ecuador?

The application for a humanitarian visa in Ecuador is made before the Ministry of Foreign Affairs and Human Mobility. You must submit a request justifying the humanitarian reason, along with documents that support your situation. Humanitarian visas are usually granted in cases of emergency, protection of human rights, or similar situations.

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