MOISES ANTONIO SALAS ESPRIELA - 14742XXX

Comprehensive Background check of Moises Antonio Salas Espriela - 14742XXX

Nationality Venezuelan
National citizen document 14742XXX
Voter Precinct 35400
Report Available

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What is the role of financial institutions in promoting financial education in the field of business risk management in Guatemala?

Financial institutions play an important role in promoting financial education in the field of business risk management in Guatemala. These institutions can offer training and advisory programs on identifying and assessing business risks, implementing risk mitigation strategies, and protecting business assets. Additionally, they can provide information on financial products, such as insurance and financial derivatives, that help companies manage risks more effectively. By promoting financial education in the area of business risk management, the ability of companies to face and overcome financial and operational challenges is strengthened, and business stability and growth is promoted in Guatemala.

What are the requirements to get married in Guatemala?

In Guatemala, the requirements to marry include being over 18 years of age, presenting valid identification documents, updated birth certificates, and meeting legal capacity and mutual consent requirements.

What is the application process for an L-2 Visa for dependents of L Visa holders from Peru?

The L-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of L Visa holders (intracompany transfers). The L Visa holder must include his or her dependents on the application and provide evidence of the family relationship. Dependents can apply for the L-2 Visa at the US embassy or consulate in Peru after the L Visa holder has been admitted. The L-2 Visa allows dependents to work in the United States.

What are the legal consequences of negligence in the care of dependent people in Ecuador?

Negligence in the care of dependent people, such as children, the elderly or people with disabilities, is considered a crime in Ecuador and can lead to financial sanctions and legal actions for compensation for damages. This regulation seeks to protect dependent people and guarantee their well-being and adequate care.

What are the laws that regulate the procedures for obtaining health certificates in Panama?

Obtaining health certificates in Panama is regulated by various laws and regulations, and may vary depending on the purpose of the certificate. Law 22 of 2006, which regulates health in Panama, and the International Health Regulations are relevant in this context. In addition, specific provisions of the Ministry of Health and other entities may establish the requirements and procedures to obtain health certificates. Complying with these laws is essential to obtain valid certificates and meet the health standards necessary for various activities, such as international travel or employment in certain sectors.

What are Costa Rica's policies regarding promoting transparency and fighting corruption?

Costa Rica has a policy of promoting transparency and fighting corruption. Laws and control mechanisms have been established to prevent and punish acts of corruption in the public sector. The government promotes transparency in public management, accountability, and strengthens the institutions in charge of preventing and combating corruption. In addition, citizen participation and reporting acts of corruption are encouraged.

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