SARA SUGEY MOROS MORENO - 13125XXX

Comprehensive Background check of Sara Sugey Moros Moreno - 13125XXX

Nationality Venezuelan
National citizen document 13125XXX
Voter Precinct 49594
Report Available

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Are there legal provisions that encourage the incorporation of environmental sustainability criteria in public contracts in Paraguay?

Legislation in Paraguay could include provisions that encourage the incorporation of environmental sustainability criteria in public contracts, promoting responsible practices.

Is there a public online registry of judicial records in Peru?

No, in Peru there is no online public registry of judicial records accessible to the general public. The information on judicial records is handled confidentially and can only be obtained by the holder of the records or by entities authorized by law.

How is gender equality promoted in the cultural and artistic field in Chile?

In Chile, measures are being implemented to promote gender equality in the cultural and artistic field. It seeks to make visible and value the work and achievements of women in this sector, promoting their active participation and equitable access to creation, exhibition and financing opportunities. Policies and programs are promoted that promote gender equity in the distribution of resources, representation and decision-making in the cultural and artistic field.

What are Mexico's free trade agreements?

Mexico has free trade agreements with various countries and regions, such as the Agreement between Mexico, the United States and Canada (USMCA), the North American Free Trade Agreement (NAFTA), and the Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP).

What is the role of payment service providers in preventing money laundering in Argentina?

Payment service providers, such as credit and debit card issuers, play an important role in preventing money laundering in Argentina. These providers are responsible for applying due diligence measures in financial transactions, monitoring spending patterns and detecting suspicious activities, and reporting unusual or suspicious transactions to the FIU. In addition, they collaborate with the authorities in the detection and prevention of money laundering.

What are the deadlines and procedures for the return of the security deposit at the end of the contract in the Dominican Republic?

In the Dominican Republic, the deadlines and procedures for the return of the security deposit at the end of the contract must follow certain steps. The landlord has the obligation to return the deposit to the tenant within 30 days after the termination of the lease. If the landlord wishes to retain part or all of the deposit to cover actual damages caused by the tenant or outstanding debts, the landlord must provide a detailed list of these deducted costs and document them appropriately. The deposit withholding notice must be sent in writing to the tenant along with the balance of the deposit. Should the landlord fail to comply with this deadline or provide adequate notice, the tenant may be entitled to additional compensation. It is important that both parties are aware of these deadlines and procedures to avoid disputes regarding the return of the security deposit.

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