MARCOS ANTONIO GOMEZ MOYA - 8291XXX

Comprehensive Background check of Marcos Antonio Gomez Moya - 8291XXX

Nationality Venezuelan
National citizen document 8291XXX
Voter Precinct 47750
Report Available

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What are the conditions for modifying the quantities of products requested in Bolivia?

The conditions for modifying quantities are found in clause [Clause Number], detailing how and under what circumstances changes in the quantities of products requested in Bolivia can be proposed and accepted, ensuring effective management of variations in demand. .

What is your strategy to evaluate the candidate's ability to lead environmental education projects in the educational sector, considering the importance of promoting environmental awareness from an early age in Argentina?

Environmental education is a priority. The aim is to understand how the candidate leads environmental education projects, his approach to involving students and his contribution to promoting environmental awareness from an early age in the Argentine educational system.

What is the process to obtain a citizenship card for a Colombian citizen who has changed his or her name for cultural or spiritual reasons?

The process to obtain a citizenship card for a Colombian citizen who has changed his or her name for cultural or spiritual reasons involves submitting an application to the National Registry of Civil Status. The applicant must support the name change with documents explaining the cultural or spiritual reasons behind the change. After approval, a duplicate ID card is issued with the new name. This process respects the cultural and spiritual diversity of Colombian citizens.

How is collaboration between the public and private sectors encouraged in the fight against money laundering in Argentina?

Collaboration between the public and private sectors is essential in the fight against money laundering in Argentina. Efficient communication channels are established between the FIU, financial institutions, companies and other regulated sectors. Information sharing is encouraged to facilitate early detection of suspicious activities, and regular meetings and joint training are held to improve coordination and response to emerging challenges.

How is money laundering addressed in the accounting services sector in Costa Rica?

Money laundering in the accounting services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification of clients and in verifying the legality of financial transactions. In addition, cooperation with professional associations of accountants is promoted and regulations are established to prevent the misuse of accounting services as a means for money laundering. These actions seek to guarantee transparency and reliability in the provision of accounting services.

What measures does Ecuador take to protect the rights of its citizens affected by the embargo?

Ecuador can implement measures to protect the rights of its citizens affected by the embargo. These measures may include the provision of consular assistance, legal advice and financial support to those citizens who are harmed by the restrictions imposed by the embargo. Additionally, the government can promote job training and relocation programs to help those who lose their jobs due to decreased trade with embargoed countries.

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