MOISES ALEXANDER GOMEZ BOHORQUEZ - 19566XXX

Comprehensive Background check of Moises Alexander Gomez Bohorquez - 19566XXX

Nationality Venezuelan
National citizen document 19566XXX
Voter Precinct 18060
Report Available

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Has the embargo in Venezuela affected the country's food security?

Yes, the embargo has affected food security in Venezuela. Trade restrictions make it difficult to import food and raw materials, which has led to a decrease in the availability of basic products and rising prices. This has negatively impacted the population's ability to access adequate food and has generated problems of malnutrition and famine.

How are cases of adoption by couples with significant age differences legally addressed in Guatemala?

Adoption cases by couples with significant age differences are legally addressed in Guatemala. Courts can evaluate the best interests of the child and the couples' ability to provide a healthy family environment, considering factors such as emotional and financial stability.

Are there prevention and training programs in ethics and transparency for politically exposed people in Argentina?

Yes, there are prevention and training programs in ethics and transparency aimed at politically exposed people in Argentina. These programs aim to provide training on topics such as public ethics, conflict of interest, transparency, responsibility and compliance with legal obligations. These initiatives seek to promote a culture of integrity and ethics in the exercise of public office.

What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in Due Diligence activities?

In Paraguay, measures are applied to prevent the use of virtual currencies in Due Diligence activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.

What is the importance of offering comprehensive wellness programs that address physical, mental and emotional aspects for Dominican employees in the United States?

Offering comprehensive wellness programs helps Dominican employees maintain a healthy balance in all areas of their lives, contributing to their satisfaction and productivity at work, as well as their overall well-being.

What is an immigration background check in Peru and when is it necessary?

An immigration background check in Peru refers to the review of a person's immigration status in the country. This includes verification of your residency status, visas and work permits. It is necessary in situations where it is required to verify if a person has the legal right to be in the country or if they meet the requirements to work or study in Peru. This is relevant for students, educational institutions and immigration authorities.

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