MOISES ALBERTO PINEDA PELAEZ - 14140XXX

Comprehensive Background check of Moises Alberto Pineda Pelaez - 14140XXX

Nationality Venezuelan
National citizen document 14140XXX
Voter Precinct 47350
Report Available

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International adoption in the Dominican Republic is the process through which a person or couple from another country adopts a Dominican boy or girl. This type of adoption is governed by international conventions and the national legislation of both countries involved.

What is the home work contract in Mexican commercial law?

The home work contract in Mexican commercial law is one in which the worker carries out his or her work at his or her own home or in a place freely chosen by him, using his or her own means or those of others, and under the coordination and supervision of the employer.

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What institution is responsible for issuing the Personal Identity Card in Panama?

The Electoral Tribunal of Panama is the entity in charge of issuing the Personal Identity Card. It is the main identification document in the country.

What institutions are responsible for supervising and regulating the activities of PEPs in the Dominican Republic?

In the Dominican Republic, the Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and transmitting information related to suspicious financial activities of PEPs. In addition, the Attorney General's Office and the General Directorate of Ethics and Government Integrity also play an important role in supervising and sanctioning acts of corruption.

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