JUAN CARLOS MOYETONES HIDALGO - 11752XXX

Comprehensive Background check of Juan Carlos Moyetones Hidalgo - 11752XXX

Nationality Venezuelan
National citizen document 11752XXX
Voter Precinct 17930
Report Available

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In infrastructure projects, due diligence must address risks associated with political volatility. This involves reviewing the country's political stability, evaluating how changes in government leadership could affect the project, and understanding the relationship between the government and private initiative in infrastructure projects. Additionally, it is crucial to consider the company's ability to manage potential changes in government policies and adapt to changing political environments.

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A fixed-term employment contract in El Salvador has a specific duration, while an indefinite employment contract does not have a set expiration date. The termination of a fixed-term contract occurs at the end of the term, while an indefinite contract can end with prior notice or just cause.

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The legal framework for criminal offenses in El Salvador is primarily made up of the Salvadoran Penal Code, which establishes the definitions and penalties for a wide variety of crimes. In addition to the Penal Code, there are other laws and regulations that govern specific areas of criminal law, such as the Criminal Procedures Law, the Anti-Human Trafficking Law, and laws related to financial crimes, among others. These laws provide the legal framework for the prosecution and prosecution of crimes in the country.

What measures are Brazilian authorities taking to prevent money laundering in the food and agriculture sector?

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What is the role of judicial records in the application for rehabilitation programs for people with addictions in Bolivia?

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