MAXIMO MOYA - 1320XXX

Comprehensive Background check of Maximo Moya - 1320XXX

Nationality Venezuelan
National citizen document 1320XXX
Voter Precinct 42251
Report Available

Recommended articles

What are the advantages and disadvantages of using debit cards in Mexico?

Mexico Debit cards in Mexico offer advantages such as the convenience of making electronic payments, the possibility of avoiding debt by using the money available in the account, and security compared to cash. However, some disadvantages include possible account maintenance fees and the need to have sufficient funds to complete transactions.

How is cooperation promoted between the government and private sectors of different countries to combat money laundering internationally?

International cooperation in the fight against money laundering is encouraged through bilateral and multilateral agreements. Peru participates in international forums, exchanges information with other nations and promotes the harmonization of practices to guarantee a global and coordinated response against money laundering.

What measures are taken against sexual harassment in the Costa Rican workplace?

Sexual harassment in the workplace in Costa Rica can result in civil and criminal sanctions, including loss of employment.

What is the legislation on the crime of discrimination based on religious orientation in Ecuador?

Ecuador has laws that criminalize discrimination based on religious orientation, seeking to protect freedom of worship and religious diversity in the country.

What are the common sanctions for contractors who fail to comply with safety and environmental regulations in Mexico?

Common sanctions for contractors who fail to comply with safety and environmental regulations in Mexico can include fines, revocation of permits, and the obligation to remedy environmental damage caused by their operations.

What is domestic violence in the Dominican Republic?

Domestic violence in the Dominican Republic refers to any form of violence that is carried out between members of a family. It can include physical, psychological, sexual or economic abuse, as well as abandonment and neglect.

Other profiles similar to Maximo Moya