LUISA FRANCISCA MOYA ARIAS - 4031XXX

Comprehensive Background check of Luisa Francisca Moya Arias - 4031XXX

Nationality Venezuelan
National citizen document 4031XXX
Voter Precinct 13634
Report Available

Recommended articles

How is the crime of damage to other people's property penalized in Ecuador?

Damage to the property of others may lead to sanctions that include fines and compensation for the damage caused.

What happens if a person has an outstanding arrest warrant in their judicial record in Paraguay?

If a person has an outstanding arrest warrant in their judicial record in Paraguay, they may be subject to arrest once authorities become aware of this warrant. It is important to resolve the corresponding legal situation.

What is the legal framework in Costa Rica for the illicit enrichment of public officials?

The illicit enrichment of public officials is punishable by law in Costa Rica. Those who, as public officials, acquire or increase their assets unjustifiably may face legal action and sanctions, including confiscation of assets and prison sentences.

What are the legal implications of the crime of money laundering in Mexico?

The crime of money laundering, which involves the concealment or transformation of money obtained from illicit activities, is considered a serious crime in Mexico. Penalties for money laundering can include criminal sanctions, fines, and confiscation of assets related to the crime. The prevention, prosecution and dismantling of money laundering networks is promoted.

How do judicial records affect participation in environmental conservation programs in Argentina?

In environmental conservation programs, judicial records can be evaluated to ensure the integrity and suitability of participants, especially in projects involving protected areas.

How is the participation of local companies in public contracts in Ecuador promoted?

The participation of local companies in public contracts in Ecuador is promoted through the application of local preferences, the inclusion of criteria that encourage the participation of local companies, and the implementation of policies that seek to strengthen the local economy. These measures seek to balance competition and support economic development at the regional level.

Other profiles similar to Luisa Francisca Moya Arias