LUIS LLENQUELY MOYA - 18697XXX

Comprehensive Background check of Luis Llenquely Moya - 18697XXX

Nationality Venezuelan
National citizen document 18697XXX
Voter Precinct 16100
Report Available

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How is international cooperation promoted in the management of risk lists?

International cooperation is promoted through bilateral agreements, multilateral conventions and participation in international organizations that fight illicit activities.

How is the disciplinary suspension of a worker regulated in Colombia and what are the employee's rights in this process?

The disciplinary suspension of a worker in Colombia is regulated and must follow specific procedures. Employers must have justified reasons and follow an appropriate disciplinary process. Workers have the right to know the reasons for the suspension and to present their arguments in their defense. The suspension must be proportional to the offense committed.

What are the laws and measures in Venezuela to confront cases of crimes against intellectual property?

Crimes against intellectual property are punishable by law in Venezuela. The Copyright Law and other regulations establish legal provisions to prevent, investigate and punish cases of violation of copyright and other intellectual property rights, which involves the unauthorized reproduction, distribution, exhibition or use of literary works, artistic, musical, audiovisual, registered trademarks, patents or other protected rights. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI) and the Public Ministry, worked

What is the purpose of Law 6 of 2002 in Panama?

Law 6 of 2002 aims to simplify administrative procedures and improve citizen service.

Is it possible to use a copy of the Certificate of Participation in a Child Psychotherapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Child Psychotherapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How can you avoid an embargo in Peru?

To avoid a seizure in Peru, debtors can consider options such as debt negotiation, payment agreed with the creditor or requesting a payment plan. They can also seek legal advice.

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