MOISES ELIAS MORENO NARVAEZ - 19722XXX

Comprehensive Background check of Moises Elias Moreno Narvaez - 19722XXX

Nationality Venezuelan
National citizen document 19722XXX
Voter Precinct 762
Report Available

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What are the rights of children in divorce cases in Venezuela?

In divorce cases in Venezuela, children have the right to maintain a meaningful relationship with both parents, to receive adequate care and attention, and to be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

What is the process for the dismissal or removal of a Politically Exposed Person in Costa Rica in case of committing illegal acts or incurring ethical misconduct?

The process for the dismissal or removal of a Politically Exposed Person in Costa Rica in case of committing illegal acts or incurring ethical misconduct may vary depending on the position or position held by the person. In general, it begins with an investigation and collection of evidence by the competent authorities, such as the Public Ethics Ombudsman or the Public Ministry. Subsequently, a trial or administrative process can be carried out where the evidence presented is evaluated. If found guilty, sanctions may be applied, ranging from fines and suspension from office to dismissal and disqualification from holding public office.

What is the tax treatment for investments in the music and entertainment sector in the Dominican Republic?

Investments in the music and entertainment sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions for the production of events and shows

What is the role of the Ministry of Housing, Construction and Sanitation in the Dominican Republic?

The main objective of the Ministry of Housing, Construction and Sanitation is to guarantee access to decent and sustainable housing in the Dominican Republic. Its main function is to formulate policies, programs and projects related to housing, construction and basic sanitation. The ministry works on promoting social housing programs, regulating construction and urban planning, and implementing drinking water and sanitation systems.

What are the safety risks in the management of beach and coastal areas in the Dominican Republic, including beach conservation and coastal erosion prevention?

The management of beach and coastal areas is essential for tourism and protection against coastal erosion. Identifying the risks and measures for beach conservation and coastal erosion prevention is essential to maintain tourist attraction and the protection of coastal infrastructure.

How is education and awareness about the risks associated with PEP addressed in the financial and business sector in Colombia?

Education and awareness about the risks associated with PEP are addressed through training and outreach programs in the financial and business sector in Colombia. Financial institutions and companies implement training sessions for their staff, focusing on the identification of PEPs, the importance of due diligence and the consequences of not complying with regulations. These efforts seek to create an organizational culture that promotes transparency and ethics in the management of risks related to PEP.

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