JUAN CARLOS MORENO ORTEGA - 21238XXX

Comprehensive Background check of Juan Carlos Moreno Ortega - 21238XXX

Nationality Venezuelan
National citizen document 21238XXX
Voter Precinct 17298
Report Available

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Brazil Drug trafficking in Brazil refers to the illegal production, transportation, distribution or marketing of controlled substances, such as illicit drugs. Drug trafficking is considered a serious crime and a form of organized crime that has negative consequences for the health and safety of society. Penalties for drug trafficking can vary depending on the amount and type of drug involved, as well as the specific circumstances of the crime. In Brazil, legislation establishes sanctions that can include fines, prison, and rehabilitation and prevention measures for offenders.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protection of unaccompanied migrant children and adolescents?

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What is the impact of an embargo on cooperation on the rights of people in poverty in Costa Rica?

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What is the role of educational institutions in the training of professionals in the prevention of money laundering in Guatemala?

Educational institutions play a fundamental role in training professionals in the prevention of money laundering in Guatemala. They offer specialized academic programs, courses and workshops that prepare students and professionals to face the challenges related to money laundering. Collaboration between the academic sector and authorities strengthens the necessary knowledge and skills.

How are VAT withholdings handled in specific transactions in Ecuador?

Some transactions are subject to VAT withholding. It is essential to understand the applicable rules and fees, as well as comply with reporting obligations to the SRI.

What is the infrastructure like in El Salvador?

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