JOSE RAFAEL MOYA MATOS - 12362XXX

Comprehensive Background check of Jose Rafael Moya Matos - 12362XXX

Nationality Venezuelan
National citizen document 12362XXX
Voter Precinct 25530
Report Available

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What due diligence policies does the executive branch implement in El Salvador to promote inclusion and accessibility for people with disabilities?

Establishes accessibility laws, promotes inclusion and guarantees equal opportunities for people with disabilities.

Does the Salvadoran State have specific regulations to prevent employment discrimination?

Yes, there are laws that prohibit employment discrimination based on gender, ethnic origin, religion, among others, promoting an equal work environment.

What are the seller's obligations regarding the quality and warranty of the goods in a sales contract in the Dominican Republic?

The seller must deliver the good under the conditions agreed in the contract. If guarantees have been made about the quality or condition of the good, the seller must honor those guarantees. In the event that the good does not meet the agreed specifications, the buyer has the right to claim in accordance with the terms of the contract and applicable laws.

How is transparency and accountability promoted in the application of anti-money laundering laws in Argentina?

Promoting transparency and accountability in the application of anti-money laundering laws in Argentina is achieved through regular audits and external evaluations. The FIU and other authorities are responsible for publicly reporting on their activities, results and measures taken against money laundering. This not only fosters confidence in the system, but also allows for the constant review and improvement of existing policies and practices.

What is the role of migration in the management of natural disasters in Mexico?

Migration can play a role in the management of natural disasters in Mexico by facilitating evacuation, humanitarian assistance and reconstruction of communities affected by natural phenomena, as well as encouraging the creation of disaster prevention and preparedness policies and programs aimed at populations vulnerable and at risk.

Can I use my Venezuelan identity card as an identification document in immigration procedures abroad?

The acceptance of the Venezuelan identity card as an identification document in immigration procedures abroad may vary according to the regulations of each country. It is advisable to check immigration requirements and regulations before traveling.

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