JUAN CARLOS MOLONEY GARCIA - 12473XXX

Comprehensive Background check of Juan Carlos Moloney Garcia - 12473XXX

Nationality Venezuelan
National citizen document 12473XXX
Voter Precinct 20203
Report Available

Recommended articles

What rights does the debtor have in terms of privacy during a seizure process in Chile?

The debtor has privacy rights that must be respected by the authorities and the creditor, avoiding unnecessary disclosure of personal information.

What are the essential elements of a sales contract in Guatemala?

The essential elements of a sales contract in Guatemala are: the consent of the parties, the object being sold, the price, and the form if established by law. In addition, the contract must meet the capacity and legality requirements of the parties.

How are situations where Chilean citizens live abroad and need to carry out KYC processes handled?

Chilean citizens living abroad can carry out KYC processes through legal representatives or diplomatic agencies in the country of residence. Special regulations and procedures apply to ensure secure identification abroad.

How is the training of sanctions enforcement personnel in El Salvador promoted to ensure an effective and consistent approach?

The promotion of training of personnel in charge of applying sanctions in El Salvador is carried out through specialized programs. Continuous training is provided on national and international regulations, as well as best practices in the application of sanctions related to the financing of terrorism. The training covers legal, technical and intelligence aspects, ensuring that personnel are adequately prepared to face the challenges associated with identifying and sanctioning illicit activities.

How is public transport activity regulated in Brazil in terms of concessions, rates and quality of services?

Public transportation activity in Brazil is regulated by specific regulations for each mode of transportation, such as urban, interurban, and metrorail transportation, which establish requirements for the granting of services, setting rates, and quality and safety standards in the provision of services. public transport services, guaranteeing universal access and efficiency in urban and regional mobility.

What are the rights of people displaced due to socio-environmental conflicts in Ecuador?

People displaced due to socio-environmental conflicts in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to socio-environmental conflicts.

Other profiles similar to Juan Carlos Moloney Garcia