PEDRO ANTONIO MORENO SANCHEZ - 19579XXX

Comprehensive Background check of Pedro Antonio Moreno Sanchez - 19579XXX

Nationality Venezuelan
National citizen document 19579XXX
Voter Precinct 13420
Report Available

Recommended articles

What is the impact of personnel verification on business ethics in Mexico?

Personnel verification can have a positive impact on business ethics in Mexico by helping companies hire employees with ethical and professional backgrounds. This contributes to a culture of integrity and ethical behavior in the company, which in turn can influence ethical decision making and the conduct of employees in their roles.

Can a landlord enter the leased property to perform repairs or scheduled maintenance?

The landlord may enter the leased property to perform repairs or scheduled maintenance, but must notify the tenant in advance and agree on a convenient time. The tenant's privacy must be respected, and the landlord cannot enter without permission or absent an emergency.

What entities regulate Politically Exposed Persons in Brazil?

In Brazil, Politically Exposed Persons are supervised by different entities, including the Comptroller General of the Union (CGU), the Court of Accounts of the Union (TCU) and the Central Bank of Brazil. These entities are responsible for guaranteeing compliance with the obligations and restrictions established for these people.

What is the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of the LGBTQ+ community?

The embargo has had an impact on cooperation in the field of protecting the rights of the LGBTQ+ community in Venezuela. Political and social tensions related to the embargo may make it difficult to implement policies and programs to ensure equality, non-discrimination and the rights of LGBTQ+ people. This can have a negative impact on the human rights situation of the LGBTQ+ community in the country.

What is the influence of judicial records on the insurance application in El Salvador?

Some insurance companies may consider judicial records when evaluating risks, especially in specific insurance policies that require information about the legal conduct of policyholders.

What are the laws that address the crime of negligence in professional practice in Guatemala?

In Guatemala, the crime of negligence in professional practice is regulated in the Penal Code and in the specific laws of each profession or sector. These laws establish sanctions for those professionals who, through negligence, recklessness or incompetence, cause damage or endanger the life, health or rights of people in the exercise of their functions. The legislation seeks to guarantee quality and responsibility in professional practice, protecting the rights and well-being of users or clients.

Other profiles similar to Pedro Antonio Moreno Sanchez