MARIA AMALIA MORENO TORO - 18615XXX

Comprehensive Background check of Maria Amalia Moreno Toro - 18615XXX

Nationality Venezuelan
National citizen document 18615XXX
Voter Precinct 33690
Report Available

Recommended articles

What is the relationship between El Salvador and its neighboring countries in Central America?

The relationship between El Salvador and its neighboring countries in Central America is generally friendly, with collaborations in areas such as trade, security and regional cooperation.

How do variations in exchange rates affect the tax obligations of Peruvian companies that carry out international transactions?

Peruvian companies that carry out transactions in foreign currencies are exposed to exchange risks that may affect their tax obligations. It is essential to understand how variations in exchange rates can impact income, costs and, therefore, the tax burden. Implementing hedging strategies can be crucial to mitigate these risks.

What happens if a person changes nationality and already has a Bolivian identity card?

In case of change of nationality, the person must inform SEGIP and return the Bolivian identity card, since it loses its validity in that case.

What risk lists are used at the international and regional level for verification in Guatemala?

At the international and regional level, Guatemala uses risk lists provided by organizations such as the United Nations, the Financial Action Task Force (FATF), the Caribbean Financial Action Task Force (CFATF) and other entities related to the fight against money laundering. and the financing of terrorism. These lists are essential for identifying high-risk people or entities.

Can alternative measures to deprivation of liberty be applied to an accomplice in El Salvador?

Depending on the circumstances and severity of the crime, the legislation allows alternative measures to prison to be applied for accomplices.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the media and journalism?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in the media and journalism. Equal opportunities, non-discrimination and equal representation of women in the media and journalism are promoted. Measures are implemented to prevent and address gender discrimination in media coverage, promote diversity of voices and perspectives, and ensure a safe work environment free of harassment and discrimination for women in this sector.

Other profiles similar to Maria Amalia Moreno Toro