LEONELA MORENO ARTEAGA - 18836XXX

Comprehensive Background check of Leonela Moreno Arteaga - 18836XXX

Nationality Venezuelan
National citizen document 18836XXX
Voter Precinct 10730
Report Available

Recommended articles

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the public transportation industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the public transportation industry in Bolivia is essential to address the challenges associated with urban mobility and the reduction of polluting emissions. Projects aimed at sustainable public transportation systems, energy-efficient technologies in vehicles, and education programs in responsible mobility practices may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in public transportation during the embargo process. Collaboration with transport entities, the review of urban planning policies and the promotion of investments in technologies for sustainable transport are essential to address embargoes in this sector and contribute to the improvement of air quality and efficiency in urban travel. in Bolivia.

How is the term "accomplice" defined in Salvadoran legislation?

In El Salvador, the term "accomplice" refers to a person who participates in the commission of a crime together with the main perpetrator. The accomplice collaborates in some way in the commission of the crime, whether by providing aid, instigating or facilitating its execution.

What measures are being taken in Peru to prevent money laundering in the health and medical care sector?

The health and medical care sector in Peru is another area where measures must be taken to prevent money laundering. Healthcare institutions and medical professionals are required to conduct due diligence regarding patients and financial transactions. Additionally, they must report any suspicious activity, such as fraudulent billing or improper charges. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in this sector is essential to identify suspicious activities.

What is being done to prevent and punish labor exploitation of women in Mexico?

In Mexico, actions are being implemented to prevent and punish the labor exploitation of women. This includes the promotion of decent working conditions, the supervision and sanction of abusive practices, the protection of labor rights and the strengthening of reporting mechanisms and attention to cases of labor exploitation.

What is the procedure to request a divorce by mutual agreement in the Dominican Republic?

The procedure to request a divorce by mutual agreement in the Dominican Republic involves filing a joint complaint before the competent court. Both spouses must agree to end the marriage and have reached an agreement on the terms of the divorce, including property distribution, alimony, and custody of children, if any. The court will evaluate the agreement and, if it meets the legal requirements, will issue the divorce decree.

Does the Salvadoran State provide subsidies or incentives to companies that employ vulnerable groups during their personnel selection processes?

Yes, there may be government programs that provide subsidies or incentives to companies that employ vulnerable groups as part of their selection processes.

Other profiles similar to Leonela Moreno Arteaga