VICTOR ANTONIO MORENO - 2470XXX

Comprehensive Background check of Victor Antonio Moreno - 2470XXX

Nationality Venezuelan
National citizen document 2470XXX
Voter Precinct 25320
Report Available

Recommended articles

What is the investigation and prosecution process for crimes of gender violence in Mexico?

Gender violence crimes are investigated and prosecuted with a focus on protecting the rights of victims. Reporting is promoted, psychological support is provided and the aggressors are brought to trial.

What is the National Software Industry Development Program in Peru?

The National Software Industry Development Program aims to promote the development and competitiveness of the software industry and related services in Peru. Through promotion measures, training, business strengthening and encouragement of technological research and development, the aim is to promote the creation of technology-based companies, generate quality employment and promote the export of software services.

Does the judicial record in Brazil include information on convictions for crimes of labor abuse or labor exploitation?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of labor abuse or labor exploitation. These crimes are related to the violation of labor rights, human trafficking for labor purposes, and abuse in the workplace. Convictions for these crimes will be recorded in a person's judicial record.

How is the eviction process carried out in case of non-compliance with a rental contract in Ecuador?

In case of non-compliance, the landlord can request eviction through a judicial process. The law establishes the steps to follow, which include notifications and deadlines. Eviction can only be carried out with a court order and compliance with the corresponding legal procedures.

What are the specific measures to prevent money laundering in the real estate sector in Colombia?

In the real estate sector in Colombia, specific measures are applied, such as rigorous verification of the identity of buyers and sellers, reporting suspicious transactions, and monitoring operations involving large sums of money, to prevent money laundering.

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to justice is a concern in Mexico. There are laws and policies that seek to guarantee equal access to justice for all people, regardless of their gender, and provide an appropriate and effective response to victims of gender violence. The reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted for justice operators, protection and security measures are established for people who suffer gender-based violence in the field of justice, and a culture of respect, equality and non-violence is fostered at all levels of the justice system.

Other profiles similar to Victor Antonio Moreno