MAY HO DE MOY - 3236XXX

Comprehensive Background check of May Ho De Moy - 3236XXX

Nationality Venezuelan
National citizen document 3236XXX
Voter Precinct 38860
Report Available

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How are leasing contracts regulated for the use of assets intended for archaeological research activities in Ecuador?

The leasing of property for archaeological research activities may require compliance with specific regulations related to archaeological research permits and cultural regulations. The contract should clearly address the purpose of the archaeological investigation, the conditions of use of the space, and the responsibilities of the landlord and tenant regarding the facilities necessary for the research.

What is the role of the Ministry of Justice of Paraguay in regulating the verification of people, especially in legal aspects?

The Ministry of Justice of Paraguay can play a role in regulating the verification of persons, ensuring that processes are carried out within the legal framework and respecting the fundamental rights of individuals.

How do Bolivian companies in the professional services sector incorporate verification into risk lists to guarantee integrity in their business relationships and contracting?

Companies in the professional services sector in Bolivia incorporate verification into risk lists to guarantee integrity in their business relationships and contracting. They conduct extensive background and compliance checks for business partners and collaborators, ensuring they maintain high ethical standards in their operations and business relationships, avoiding risks associated with unethical entities.

What are the penalties for the crime of immigration fraud in Ecuador?

Immigration fraud can result in legal sanctions, including deportation and possible restrictions on future immigration proceedings.

How is transparency and the fight against corruption guaranteed in Peru?

In Peru, various measures have been implemented to guarantee transparency and combat corruption. These include the creation of specialized entities such as the Comptroller General of the Republic and the Attorney General's Office, as well as the promulgation of laws on access to information and citizen participation.

Can a minor obtain a RUT in Chile if they work legally?

Yes, a minor legally working in Chile can obtain a RUT for identification purposes and to comply with labor and tax regulations.

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