JOSE NICOLAS MOYA MURILLO - 15334XXX

Comprehensive Background check of Jose Nicolas Moya Murillo - 15334XXX

Nationality Venezuelan
National citizen document 15334XXX
Voter Precinct 54640
Report Available

Recommended articles

What is the process for requesting protection measures for victims of rural violence in Chile?

The process of requesting protection measures for victims of rural violence in Chile seeks to guarantee the safety of people who face threats and violence in rural contexts, including the protection of their rights and well-being.

What are the requirements to access a microfinance program in El Salvador?

The requirements to access a microfinance program in El Salvador may vary depending on the financial institution or the specific program. In general, a clear and viable business idea is required, demonstrate the ability to pay, provide identification documents and meet the criteria established by the institution, such as being a microentrepreneur or entrepreneur in need of financing for their business.

What are the regulations for the protection of health data in the pharmaceutical sector in the Dominican Republic?

The protection of health data in the pharmaceutical sector is governed by Law 42-01 of Health and Social Security, which establishes regulations for the confidentiality of medical information and the protection of patient health data. Companies in the pharmaceutical sector must comply with these regulations to protect patient privacy.

How are maintenance and repair conditions regulated in a contract for the sale of industrial machinery in Argentina?

In contracts for the sale of industrial machinery in Argentina, the maintenance and repair conditions must be clearly defined. This may include agreements on who will be responsible for performing maintenance, timelines for repairs, and the availability of replacement parts.

How is collaboration between health authorities and financial institutions promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through agreements and conventions to share information and resources in the prevention of money laundering.

What are the laws governing prenuptial contracts in the Dominican Republic?

In the Dominican Republic, prenuptial contracts are regulated by Law 544-14, which establishes the guidelines for the preparation and execution of prenuptial contracts. These contracts can help define the distribution of assets in the event of divorce

Other profiles similar to Jose Nicolas Moya Murillo