JOSE ROBIRO MORENO MARTINEZ - 11676XXX

Comprehensive Background check of Jose Robiro Moreno Martinez - 11676XXX

Nationality Venezuelan
National citizen document 11676XXX
Voter Precinct 2940
Report Available

Recommended articles

What is the security situation on the borders of Honduras?

Security on Honduras' borders faces challenges due to the presence of criminal groups, weapons and drug smuggling, as well as irregular migration flows. The lack of effective border control contributes to insecurity and the illegal trafficking of people and goods, requiring a coordinated response and regional cooperation to address these problems.

What are the implications of personnel verification in the field of education in Mexico?

In the educational field in Mexico, personnel verification is essential to ensure that teachers and school staff are suitable and safe to work with students. This involves reviewing criminal records, academic references, and verifying that candidates meet the necessary education and certification requirements. Student safety is a priority in this context.

What are the laws related to corruption in Colombia?

Colombia has laws such as Law 1474 of 2011 to prevent and punish corruption. This law addresses the responsibility of public servants, the financing of political campaigns, and establishes control mechanisms and sanctions for acts of corruption.

How is the Monotributo registration process carried out in Argentina?

The registration process for the Monotributo in Argentina is carried out through the website of the Federal Public Revenue Administration (AFIP). The corresponding form must be completed, provide information on economic activity and comply with the requirements established by law.

What law regulates the crime of corruption in El Salvador?

The crime of corruption is regulated by the Law of Probity and Ethics in Public Service, which establishes ethical principles and standards of conduct for public officials, as well as sanctions for acts of corruption.

What regulations apply to the secure destruction of court records in Guatemala?

The secure destruction of court records in Guatemala is subject to specific regulations. These regulations establish procedures to ensure that destruction is carried out safely and that retention deadlines are met prior to the disposal of court records.

Other profiles similar to Jose Robiro Moreno Martinez