LUIS RAMON MOYA GONZALEZ - 5189XXX

Comprehensive Background check of Luis Ramon Moya Gonzalez - 5189XXX

Nationality Venezuelan
National citizen document 5189XXX
Voter Precinct 1490
Report Available

Recommended articles

What is the right to non-discrimination based on sexual orientation in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in the field of housing are promoted.

What is the importance of criminal intelligence investigations in the early detection of money laundering schemes in Colombia?

Criminal intelligence investigations are essential in the early detection of money laundering schemes in Colombia by providing detailed information on the operations of criminal organizations. This intelligence guides prevention and prosecution strategies, allowing effective responses to possible threats.

How does the government of Panama encourage collaboration between public and private sectors to strengthen regulatory compliance measures, and what are the coordination mechanisms established to effectively address challenges in this area?

The government of Panama encourages collaboration between the public and private sectors through the creation of dialogue tables, work committees, and the active participation of representatives of both sectors in policy formulation. Coordination mechanisms include regular meetings, information sharing and the joint identification of challenges and solutions. This collaboration is essential to effectively address regulatory compliance challenges and ensure a comprehensive and consensual approach.

What is the role of transparency and access to information in the fight against PEP-related corruption in Chile?

Transparency and access to information play a fundamental role in the fight against PEP-related corruption in Chile by allowing citizens, the media and authorities to monitor the activities of PEPs and access relevant information for decision-making .

What is the role of scientific research in mitigating the effects of an embargo in Costa Rica?

Scientific research plays a crucial role in mitigating the effects of an embargo in Costa Rica. Scientific research can provide objective information and data that supports informed decision-making and the implementation of effective strategies to address the challenges arising from the embargo. It can contribute to the development of innovative solutions in areas such as health, agriculture, energy and technology. In addition, scientific research can strengthen the country's response capacity in crisis situations and promote resilience. Costa Rica can promote investment in scientific research, encourage collaboration between academic and scientific institutions, and seek the support of international organizations and scientific partners to use scientific knowledge as a tool in mitigating the effects of the embargo.

What is the deadline to file an appeal for review against a resolution of the Court of Conciliation and Arbitration in Bolivia?

The deadline for filing an appeal for review against a resolution of the Court of Conciliation and Arbitration in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, this period can be fifteen business days from notification of the resolution. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to ensure the effective exercise of procedural rights.

Other profiles similar to Luis Ramon Moya Gonzalez