SATURNINO MOYA ROMERO - 117XXX

Comprehensive Background check of Saturnino Moya Romero - 117XXX

Nationality Venezuelan
National citizen document 117XXX
Voter Precinct 58790
Report Available

Recommended articles

What measures do the courts take to prevent corruption and ensure compliance with the laws in El Salvador?

Courts establish ethical protocols, monitor the conduct of judges, and apply sanctions for irregular behavior to safeguard the integrity of the judicial system.

What are the opportunities to participate in international volunteering and humanitarian aid programs for Chilean immigrants in Spain?

Chilean immigrants in Spain who wish to participate in volunteer and humanitarian aid programs internationally can join organizations and NGOs that work on international projects. Many of these organizations recruit volunteers for projects in developing countries. In addition, some universities and volunteer groups in Spain organize humanitarian missions abroad. Participation in international humanitarian aid projects is a valuable way to contribute to global well-being.

What actions can the judicial system take to confiscate assets related to money laundering in El Salvador?

The judicial system can order the confiscation of assets obtained from illicit activities as part of the legal process against money laundering.

What is Chile's approach to preventing money laundering in the agriculture sector?

Chile focuses on the prevention of money laundering in the agriculture sector through regulations that require due diligence in transactions and the identification of actors involved in this industry.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible and adapted public transportation services?

People with disabilities in Guatemala face challenges in accessing accessible and adapted public transportation services due to the lack of infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in public transport, as well as to guarantee equitable access to adapted transport services and assistance for people with disabilities.

What are the penalties for contempt of a court order in Colombia?

Disrespect of a court order in Colombia can lead to fines, arrest, or both. Penalties vary depending on the severity of the contempt and the jurisdiction that issued the order.

Other profiles similar to Saturnino Moya Romero