PEDRO CELESTINO MOYETONES - 6630XXX

Comprehensive Background check of Pedro Celestino Moyetones - 6630XXX

Nationality Venezuelan
National citizen document 6630XXX
Voter Precinct 26320
Report Available

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What sanctions apply to public officials who do not correctly verify the identity of citizens in administrative procedures in El Salvador?

Sanctions may include disciplinary actions, fines or legal penalties for failure to comply with identity verification standards established for administrative procedures.

What legislation exists to combat the crime of tax evasion in Guatemala?

In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally evade compliance with their tax obligations, hiding, falsifying or manipulating accounting information or carrying out fraudulent operations to avoid paying taxes. The legislation seeks to prevent and punish tax evasion, guaranteeing equity and compliance with tax responsibilities.

What is the difference between a purchase and sale contract and a supply contract in Guatemala?

A sales contract involves the transfer of ownership of a good in exchange for a price, while a supply contract involves the delivery of goods or services under a supply agreement. In the second, the transfer of ownership may not be the primary objective.

What is being done to promote gender equality in rural areas in Mexico?

In Mexico, programs and policies have been implemented to promote gender equality in rural areas. This includes promoting women's participation in decision-making, access to land and productive resources, strengthening rural women's businesses, and combating gender violence in these communities.

What is the situation of marine biodiversity conservation in Argentina?

Argentina has rich marine biodiversity on its extensive coasts and territorial waters, which include a variety of marine ecosystems and marine species. Marine protected areas and conservation policies have been established to protect marine habitats and endangered species, as well as to regulate fishing and the exploitation of marine resources. However, challenges remain in terms of illegal fishing, pollution and climate change that can affect the health of the oceans and marine biodiversity.

What are the regulations applicable to the sale of construction goods and construction materials in the Dominican Republic?

The sale of construction goods and construction materials in the Dominican Republic is subject to specific regulations related to quality, safety and compliance with construction standards. Suppliers must comply with building regulations and provide quality materials. Additionally, it is important that sales contracts for these goods reflect applicable regulations.

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