MOISES DAVID HERNANDEZ SALCEDO - 22537XXX

Comprehensive Background check of Moises David Hernandez Salcedo - 22537XXX

Nationality Venezuelan
National citizen document 22537XXX
Voter Precinct 2488
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons in Venezuela. Some human rights organizations and the international community have promoted assistance and protection programs for internally displaced people, including those who are politically exposed. However, the lack of legal recognition of internal displacement and challenges in the effective implementation of these measures remain a problem.

What happens if the debtor is not local and resides abroad in a seizure case in Paraguay?

If the debtor resides abroad, the seizure process may be more complex. International cooperation procedures and reciprocity treaties can be followed to ensure debt enforcement.

Can a Bolivian citizen have an identity card with limited information, such as just the name and photograph?

No, the Bolivian identity card must contain complete information, including name, photograph, date of birth, among other essential data.

Are there assistance programs for debtors at risk of seizure in Argentina?

Yes, some programs and services offer assistance to debtors at risk of foreclosure, providing financial guidance and options to avoid more drastic measures.

What is the role of civil society in supervising PEP activities in Argentina?

Civil society plays a crucial role in overseeing PEP activities in Argentina. Citizen participation is encouraged to strengthen accountability and transparency in public management. Non-governmental organizations and individual citizens can contribute to the identification of possible irregularities and press for more thorough investigations. This active involvement of civil society complements government measures and reinforces the responsibility of the PEPs to the population.

What payment options are offered to tax debtors in the Dominican Republic?

Tax debtors in the Dominican Republic can choose to pay their debts in cash, through bank transfers, credit or debit cards, or using the DGII's online payment system. Additionally, they can request payment agreements or payment facility plans if they meet certain requirements.

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