MOISES OMAR GONZALEZ PEREZ - 24196XXX

Comprehensive Background check of Moises Omar Gonzalez Perez - 24196XXX

Nationality Venezuelan
National citizen document 24196XXX
Voter Precinct 11896
Report Available

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What happens if the seized assets do not cover the entire debt in Paraguay?

In the event that the seized assets do not cover the entire debt in Paraguay, the legislation establishes that the creditor still has the right to pursue other assets of the debtor to satisfy the remaining debt. Different legal strategies can be applied to ensure that the creditor recovers the full amount owed, including through additional liens on the debtor's other assets. This provision seeks to ensure that the creditor receives full compensation for the debt incurred.

How are corruption cases resolved in the business environment in Mexico?

Cases of corruption in the business environment in Mexico are investigated and prosecuted by various authorities, including the Attorney General's Office (FGR) and state prosecutors' offices, as well as control and surveillance agencies. The investigations focus on crimes such as bribery, embezzlement and corrupt practices in the private sector. In high-profile cases, there may be collaboration with international authorities. Additionally, there are specific laws and regulations that require companies to establish compliance and corruption prevention programs. Fighting corporate corruption is essential to promoting ethical and transparent business practices.

What are the laws that regulate cases of violation of labor rights in Honduras?

The violation of labor rights in Honduras is regulated by the Labor Code and other laws related to the protection of workers' rights. These laws establish rules and sanctions for those employers who fail to comply with labor obligations, such as the payment of wages, safety and health at work, respect for working conditions and other fundamental labor rights.

How is integrity ensured in water infrastructure projects through verification of risk lists in Ecuador?

In water infrastructure projects in Ecuador, integrity is ensured through verification of risk lists. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the quality and safety of water infrastructure. The implementation of verification processes contributes to sustainability and efficiency in water management, ensuring projects that respect environmental and safety standards...

What is the process of applying for a Green Card through the EB-1 visa program for people with exceptional abilities in the United States from the Dominican Republic?

Individuals with exceptional abilities can file an I-140 petition and demonstrate outstanding ability in a specific field to obtain a Green Card through the EB-1 program.

What are the implications of disciplinary background on access to entrepreneurship training programs in the Dominican Republic?

Disciplinary background may have implications for access to entrepreneurship training programs in the Dominican Republic. Organizations and agencies that offer training programs for entrepreneurs can consider this background when evaluating the eligibility of participants and determining who is suitable for entrepreneurship training. This can influence business development opportunities

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