JULEXI JOANNY MORAN PIRELA - 18647XXX

Comprehensive Background check of Julexi Joanny Moran Pirela - 18647XXX

Nationality Venezuelan
National citizen document 18647XXX
Voter Precinct 61324
Report Available

Recommended articles

What are the legal consequences of the crime of human trafficking for labor exploitation in the Dominican Republic?

Human trafficking for labor exploitation is a serious crime that is punishable in the Dominican Republic. Those who recruit, transfer, retain or subject people to forced labor, servitude or labor exploitation may face severe criminal sanctions, in accordance with the provisions of the Penal Code and laws protecting human rights.

What is the role of the Ministry of Environment and Natural Resources in regulating activities related to the environment in relation to money laundering in the Dominican Republic?

This ministry participates in the regulation and supervision of environmental activities to prevent the use of money laundering in activities harmful to the environment.

Can money laundering be related to the financing of terrorism in Costa Rica?

Yes, money laundering can be related to the financing of terrorism in Costa Rica. The prevention of money laundering also contributes to the detection and prevention of terrorist financing.

What are the necessary procedures to request a residence permit for foreign investors in Brazil?

Brazil To apply for a residence permit for foreign investors in Brazil, it is necessary to meet the requirements established by migration laws and submit the application to the Regional Superintendence of Labor and Employment (SRTE) or the Federal Police. You must provide documentation that supports the investment, such as the investment contract, financial evidence, and meet the requirements established for the investor category. The process involves the evaluation and approval of the application by the immigration authorities.

What is the impact of the lack of investment in the food security sector in Venezuela?

Venezuela The lack of investment in the food security sector has had a significant impact on the economy and the quality of life of Venezuelans. The scarcity of resources for agricultural production, the lack of financial support for farmers and the lack of effective food security policies have led to increasing dependence on food imports. This has led to an increase in food prices, lack of access to adequate nutrition and increased food insecurity. Furthermore, the lack of investment in the food security sector has affected agricultural productivity, employment generation in the countryside and the ability to harness the country's agricultural potential. To promote food security and sustainable economic development, it is necessary to invest in agricultural production, strengthen food security policies and promote sustainable agriculture.

What is the relevance of the "Tax Registry of Operators of the Production and Marketing Chain of Farms and Bovine and Bubaline Meats" in Argentina?

This registry is essential for operators in the meat production and marketing chain. Through this registry, transactions are tracked and fiscal traceability is guaranteed in the livestock sector.

Other profiles similar to Julexi Joanny Moran Pirela