RODOLFO ANTONIO LOYO MORAN - 15816XXX

Comprehensive Background check of Rodolfo Antonio Loyo Moran - 15816XXX

Nationality Venezuelan
National citizen document 15816XXX
Voter Precinct 28405
Report Available

Recommended articles

How can I request a permit to import medical products in Costa Rica?

To request a permit to import medical products into Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality certificates, customs documentation, among other requirements established by the Ministry.

How are risks related to the use of new technologies, such as artificial intelligence and machine learning, addressed in the prevention of money laundering in Peru?

Peru addresses the risks related to the use of new technologies by constantly updating regulations and supervising the implementation of artificial intelligence and machine learning in the prevention of money laundering. Transparency and ethics are promoted in the development and use of these technologies to ensure that they are effective tools and do not represent additional risks.

How is psychological violence regulated in the family environment in Peru?

Psychological violence in the family environment in Peru is regulated by Law No. 30364, which prohibits and punishes violence against women and members of the family group. Victims can seek legal protection and prevention measures.

What is the penalty for individuals who participate in money laundering through real estate transactions in El Salvador?

They may face penalties including criminal charges for real estate manipulation and money laundering, with prison terms and fines.

How is damage to other people's property punished in Ecuador?

Damage to the property of others is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to economic sanctions and the obligation to repair the damage caused. This regulation seeks to protect the right to property and prevent acts of vandalism or destruction of other people's property.

How does globalization affect Costa Rica's domestic politics?

Globalization impacts Costa Rica's domestic politics by influencing issues such as international trade, labor mobility, and economic challenges. Policies must be adapted to take advantage of global opportunities while mitigating potential negative impacts on society and the economy.

Other profiles similar to Rodolfo Antonio Loyo Moran