MOISES FROILAN CAMPOS FRANCO - 21341XXX

Comprehensive Background check of Moises Froilan Campos Franco - 21341XXX

Nationality Venezuelan
National citizen document 21341XXX
Voter Precinct 49759
Report Available

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What is the name of your latest research project on alternative therapies in Ecuador?

My latest research project on alternative therapies was called [Project Name] and was implemented from [Start Date] to [Completion Date].

Are private companies participating in public contracts in Paraguay subject to periodic audits?

Private companies may be subject to periodic audits as part of compliance controls on public contracts in Paraguay, ensuring transparency and proper execution of the contract.

Has the embargo in Venezuela generated an exodus of talents and professionals?

Yes, the embargo in Venezuela has contributed to an exodus of talents and professionals. Economic difficulties, a shortage of job opportunities, and restrictions imposed by the embargo have led many qualified Venezuelans to seek opportunities in other countries. This has generated a brain drain and has negatively impacted the retention of talent and the development of the country.

How are visitation rights for family members other than parents regulated in Peru?

In Peru, visitation rights for relatives other than parents, such as grandparents or other relatives, can be requested in cases of interest to the child. A judge will determine whether to grant these rights based on the circumstances and well-being of the child.

Can a person with a criminal record in Mexico request the right to have their records forgotten?

In Mexico, there is no specific provision that grants people the right to forget their criminal records. However, individuals may seek expungement or modification of their criminal record under certain specific circumstances, such as rehabilitation or compliance with certain legal requirements. Whether this can be achieved depends on case-specific factors and applicable laws.

How is public awareness raised about the risks associated with money laundering in Argentina?

Public awareness of the risks associated with money laundering is fostered in Argentina through awareness campaigns. These campaigns inform the population about the warning signs and dangers of money laundering, encouraging citizens to report suspicious activities. Citizen participation is seen as an integral part of the fight against money laundering, and the aim is to empower society to be an active part in the prevention of this crime.

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