LUISA MORENO DE GARCIA - 2131XXX

Comprehensive Background check of Luisa Moreno De Garcia - 2131XXX

Nationality Venezuelan
National citizen document 2131XXX
Voter Precinct 3062
Report Available

Recommended articles

What is the policy to promote fair trade and responsible consumption in Chile?

The Chilean government has implemented policies to promote fair trade and responsible consumption with the aim of promoting equitable and sustainable business practices. Programs to promote fair trade and responsible consumption have been established, labeling and certification initiatives for sustainable products have been promoted, responsible production and consumption practices have been promoted, and education and awareness about the impact of decisions has been strengthened. of consumption on the environment and society.

Can judicial records influence obtaining a loan or mortgage in Mexico?

Yes, judicial records can influence obtaining a loan or mortgage in Mexico. Financial institutions typically check the credit and legal background of applicants. If you have a serious criminal record or previous financial defaults, you may face difficulty obtaining a loan or mortgage at favorable rates.

What is the National Infrastructure Development Program in Peru?

The National Infrastructure Development Program aims to promote investment and infrastructure development in Peru. Through construction projects, expansion and improvements of roads, ports, airports, energy, water and other sectors, the aim is to strengthen the country's infrastructure, promote connectivity, improve the quality of life and promote economic growth.

What penalties does someone face who uses fraudulent information when obtaining an identification document in El Salvador?

Using fraudulent information in obtaining an identification document in El Salvador can lead to legal sanctions including fines or legal action depending on the situation.

What is the role of control bodies in the supervision and regulation of money laundering prevention activities in Argentina?

Control bodies in Argentina, such as the FIU, CNV and SSN, play a fundamental role in supervising and regulating money laundering prevention activities. These bodies set rules and regulations, conduct inspections and audits, impose sanctions, and provide guidance to obligated entities to ensure compliance with anti-money laundering obligations.

What are the legal consequences of organ trafficking in El Salvador?

Organ trafficking is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves the illegal purchase or sale of human organs, which seeks to prevent to protect the life and dignity of people.

Other profiles similar to Luisa Moreno De Garcia