LUIS CARLOS MOYA MALAVE - 19872XXX

Comprehensive Background check of Luis Carlos Moya Malave - 19872XXX

Nationality Venezuelan
National citizen document 19872XXX
Voter Precinct 15012
Report Available

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What measures are taken to guarantee the protection of the rights of people with disabilities in cases of human trafficking in Mexico?

Special safeguards and care protocols are established to protect the rights of people with disabilities who are victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.

What is the situation of the rights of migrants in transit through Honduras?

Migrants in transit through Honduras have protected rights. There are international laws and agreements that seek to guarantee their protection, access to basic services, humanitarian assistance and respect for their dignity. However, the situation of migrants in transit can be vulnerable, and special attention is required to guarantee the protection of their rights while passing through the country.

What is the function of the youth citizenship card in Colombia?

The youth citizenship card is a document issued to Colombian citizens between the ages of 14 and 17. Similar to the standard citizenship card, the youth version identifies the holder and allows participation in certain procedures and activities that require official identification. This document prepares young people for the transition to the citizenship card when they reach the age of majority.

Are there sanctions for carrying an expired identification card in Paraguay?

Yes, carrying an expired identification card in Paraguay can result in sanctions. The competent authorities may require the presentation of the updated document, and the owner may face legal consequences for failing to comply with this obligation. To avoid problems, it is recommended to renew the identity card before it expires.

How is risk management and cybersecurity evaluated in companies in the information technology (IT) sector in Peru?

In information technology companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, access controls, and measures to protect against cyber threats. Security audits, incident history, and the company's ability to maintain the confidentiality and integrity of information are analyzed.

What is the name of your latest corporate social responsibility event in Ecuador?

The last corporate social responsibility event I attended was [Event Name] on [Event Date].

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