WILMEN JOSE MOYA ENIS - 11966XXX

Comprehensive Background check of Wilmen Jose Moya Enis - 11966XXX

Nationality Venezuelan
National citizen document 11966XXX
Voter Precinct 13658
Report Available

Recommended articles

What measures can be taken to avoid the embargo in Mexico?

Mexico To avoid embargo in Mexico, it is essential to comply with obligations and debts in a timely manner. In case of financial difficulties, it is advisable to look for alternatives such as renegotiating debts, establishing payment plans or seeking out-of-court agreements with creditors. In addition, it is important to have adequate legal advice to know the rights and options available in each case.

What is the role of the media in preventing and raising awareness about money laundering in El Salvador?

The media plays an important role in the prevention and awareness of money laundering in El Salvador. Through the dissemination of information, news, reports and educational campaigns, the media can raise public awareness about the risks and consequences of money laundering, encourage the reporting of suspicious activities and promote citizen participation in the fight against this crime.

How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of family violence in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of family violence. Policies and programs are implemented that seek to prevent, punish and eradicate gender violence in the family environment, protection and support for victims of violence are promoted, and reporting, attention and access to justice mechanisms are established to guarantee equal treatment and opportunities for all people affected by family violence.

How is the liability of companies in cases of workplace accidents regulated in Ecuador?

The responsibility of companies in cases of workplace accidents is regulated by the Occupational Health and Safety Law, establishing obligations to prevent risks and ensure the protection of workers.

How is the independence and autonomy of the entities in charge of PEP risk management guaranteed in Ecuador?

The independence and autonomy of the entities in charge of PEP risk management in Ecuador are guaranteed through legislation and the establishment of solid structures. Leaders and specialized teams are appointed with clear mandates and a legal framework is established that protects their independence. In addition, regular accountability and transparency in operations contribute to maintaining the integrity and effectiveness of these entities.

Can people with criminal records in Mexico vote in elections?

In Mexico, people with criminal records can vote in elections, as the right to vote is considered a fundamental citizen right. There are no restrictions for people with criminal records in this regard. The right to vote is protected by the Constitution and is guaranteed to all citizens, unless there are specific limitations, such as the loss of civil rights by court ruling in serious cases.

Other profiles similar to Wilmen Jose Moya Enis