NATHALY THAYRY MOYA PINEDA - 21002XXX

Comprehensive Background check of Nathaly Thayry Moya Pineda - 21002XXX

Nationality Venezuelan
National citizen document 21002XXX
Voter Precinct 48560
Report Available

Recommended articles

What clauses can be included to modify or terminate the sales contract in Ecuador?

Clauses may be included that allow the contract to be modified or terminated under certain conditions. In Ecuador, these clauses must be clear and detailed, specifying the circumstances that may give rise to modifications or terminations, as well as the procedures to follow. It is essential to ensure that these clauses comply with local legislation.

What is Panama's role in the regional stock market?

Panama has a dynamic and well-regulated securities market that plays an important role in the region. The Panama Stock Exchange is a trading center where stocks, bonds, investment funds and other financial instruments are bought and sold. This market provides investment opportunities for both local and international companies and contributes to the diversification of financing options and attractiveness for investors.

How is education on women's rights addressed in Guatemala?

Education in women's rights is essential to promote gender equality in Guatemala. Education programs on women's rights are being implemented, including the incorporation of women's rights in school curricula and the training of women in their rights. However, access to women's rights education may be limited, especially for women in rural areas or those who face language barriers.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of LGBT+ people in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of LGBT+ people. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and the rights of LGBT+ people to equality, dignity and non-discrimination are recognized. In addition, awareness-raising, education and respect measures towards sexual and gender diversity are promoted.

What is the documentation required to register transactions and accounts of clients identified as PEP in El Salvador?

Detailed documentation of transactions is required, including justification of funds, purpose of the transaction, and accurate records of financial transactions.

Are there sanctions for related companies that do not comply with workplace safety requirements in government projects in Paraguay?

Related companies that do not comply with workplace safety requirements may face purposes and review of their practices, guaranteeing the protection of workers on government projects in Paraguay.

Other profiles similar to Nathaly Thayry Moya Pineda