RAIMUNDO ANTONIO MOYA - 6643XXX

Comprehensive Background check of Raimundo Antonio Moya - 6643XXX

Nationality Venezuelan
National citizen document 6643XXX
Voter Precinct 44540
Report Available

Recommended articles

What is the role of the National Civil Service Commission (CNSC) in personnel selection in Paraguay?

The CNSC is responsible for coordinating and supervising personnel selection processes in the Central Administration and decentralized entities.

Can I obtain a person's judicial records if I am their legal representative in an incapacitation process in Argentina?

As a legal representative in an incapacitation process in Argentina, you can have access to the judicial records related to the person under your legal representation. This may be necessary to make informed decisions about your care and protection, complying with established legal procedures.

What is the difference between financial commercial lease and operating commercial lease in Brazil?

In commercial financial leasing in Brazil, at the end of the contract the lessee has the option to purchase the asset for a residual value, while in commercial operating leasing there is no such option and the lessee simply leases the asset for a certain period.

What are the legal consequences for statutory rape in Argentina?

Rape, which involves having sexual relations with a minor when there is a significant difference in age or sexual maturity, is a crime in Argentina. Legal consequences for statutory rape can include criminal penalties, such as prison sentences and fines. It seeks to protect minors from any form of sexual abuse and guarantee their safety and well-being.

What is the difference between criminal records and disciplinary records in the Dominican Republic?

The main difference lies in the nature of the violations. Criminal records relate to violations of the law and can lead to judicial convictions, while disciplinary records involve violations of internal rules or codes in educational or workplace institutions.

What are the laws and sanctions related to the crime of crimes against the public administration in Chile?

In Chile, crimes against the public administration are regulated by the Penal Code and Law No. 18,575 on General Bases of State Administration. These crimes include corruption, bribery, influence peddling, illicit enrichment, nepotism and other acts that affect transparency and probity in public office. Sanctions for crimes against public administration may include prison sentences, fines, disqualification from holding public office, and restitution of defrauded funds or assets.

Other profiles similar to Raimundo Antonio Moya