MIGUEL JOSE MORENO ACOSTA - 3824XXX

Comprehensive Background check of Miguel Jose Moreno Acosta - 3824XXX

Nationality Venezuelan
National citizen document 3824XXX
Voter Precinct 42111
Report Available

Recommended articles

What is the importance of corn in the Mexican diet

Corn has been a fundamental food in the Mexican diet since pre-Hispanic times. It is consumed in a variety of forms, such as tortillas, tamales, pozole, and more. It is a cultural and economic symbol of great importance for Mexico.

Are there specific regulations for identification in public procurement processes in El Salvador?

Yes, in public procurement processes, regulations are established to validate the identity of the participants, ensuring transparency and legitimacy in bidding and contracting.

What are the key laws and regulations governing personnel verification in El Salvador?

Law on Access to Public Information, Law on Protection of Personal Data, and the Labor Code, among other relevant regulations.

How are cases in which a politically exposed person is found to have been involved in illicit activities through financial transactions handled in Guatemala?

In Guatemala, when a politically exposed person is discovered to have been involved in illicit activities through financial transactions, reporting protocols are activated. Financial institutions inform the competent authorities, such as the FIU and the Prosecutor's Office, for further investigations and appropriate legal measures to be taken.

How are ethics promoted in the public service to prevent cases of corruption related to PEP in Ecuador?

Ethics in public service is promoted in Ecuador through the implementation of codes of conduct and training programs. Public servants receive regular ethics training that addresses the prevention of corruption and the identification of potential PEP-related cases. In addition, safe reporting mechanisms are established to encourage public employees to report improper activities, thus contributing to maintaining high ethical standards in public administration.

How are tax debts derived from environmental taxes handled in Bolivia?

Tax debts derived from environmental taxes in Bolivia are managed through specific regulations that seek to encourage sustainable practices and ensure tax compliance in the environmental field.

Other profiles similar to Miguel Jose Moreno Acosta