SIMON JOSE MORAN MORAN - 3508XXX

Comprehensive Background check of Simon Jose Moran Moran - 3508XXX

Nationality Venezuelan
National citizen document 3508XXX
Voter Precinct 63970
Report Available

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What are the sanctions for accomplices in cases of crimes against freedom of expression according to Panamanian legislation?

Panamanian legislation establishes sanctions for accomplices in cases of crimes against freedom of expression, considering their participation in actions that violate this fundamental right. The laws seek to protect freedom of expression and punish those who collaborate in the commission of crimes that violate this right in Panama.

What is the procedure to request a license for the sale of liquor in Venezuela?

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What are the financing options for development projects in the event and convention tourism industry in Ecuador?

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What incentives does the Paraguayan State offer to motivate related entities to adopt due diligence practices beyond the established minimum requirements?

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What measures are being implemented in Guatemala to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons. These measures include the promotion of competition and equal conditions in bidding processes, the use of electronic platforms to facilitate access to information on contracts and suppliers, and the implementation of supervision and control mechanisms to prevent nepotism. and favoritism in decision making. In addition, the participation of civil society in the monitoring of bidding and contracting processes is promoted to guarantee transparency and accountability.

What is the importance of the ability to lead and manage quality management in the selection process in the Dominican Republic?

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