MOISES DAVID YANEZ MORALES - 18761XXX

Comprehensive Background check of Moises David Yanez Morales - 18761XXX

Nationality Venezuelan
National citizen document 18761XXX
Voter Precinct 37350
Report Available

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What is the liquidity ratio and why is it important for banks in El Salvador?

The liquidity ratio is a measure that evaluates a bank's ability to meet its short-term payment obligations. It is important for banks in El Salvador because it allows them to maintain financial stability and ensure that they can meet their clients' withdrawal requests without problems.

Can a foreigner obtain a judicial record certificate in Argentina?

Yes, foreigners can request a judicial record certificate if they have resided in Argentina and meet the requirements.

How is human trafficking punished in Colombia?

Human trafficking in Colombia is punishable by Law 985 of 2005. The penalties are significant and increase if the victim is a minor. In addition, prevention, protection and assistance measures are established for the victims of this crime.

What is the deduction in the Detraction System in Peru?

The deduction in the Detraction System in Peru is the amount that is withheld or deposited as an advance payment of the General Sales Tax (IGV) in specific transactions. The deduction is a percentage of the value of the transaction and varies depending on the type of good or service. This amount is deposited into a withdrawal account and is used to offset VAT in the future. The idea is to guarantee the payment of VAT by taxpayers who sell goods or services subject to attraction.

What is the situation of urban mobility in Argentina?

Urban mobility in Argentina faces challenges in terms of congestion, pollution, and lack of adequate infrastructure for public and non-motorized transportation. Measures have been implemented to improve urban mobility, such as the expansion of public transport networks, the promotion of sustainable means of transport and pedestrian-oriented urban planning. However, access and quality problems persist in some sectors of the population.

What are the financing options available for geothermal energy project development projects in Mexico?

Mexico In Mexico, financing options for geothermal energy project development projects include support programs through institutions such as the Ministry of Energy (SENER), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE ), as well as private investment and specific financing schemes for renewable energy and geothermal projects.

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