WUILMER AMADO MORENO PEREZ - 14279XXX

Comprehensive Background check of Wuilmer Amado Moreno Perez - 14279XXX

Nationality Venezuelan
National citizen document 14279XXX
Voter Precinct 61730
Report Available

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What is the role of the Supreme Court of Justice in the protection of fundamental rights in Panama?

The Supreme Court of Justice of Panama has the function of guaranteeing the protection and defense of the fundamental rights enshrined in the Constitution. It is the highest judicial body in the country and has the authority to hear and resolve appeals for constitutional protection, which are legal actions to protect violated or threatened rights.

What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?

In Ecuador, measures have been implemented to prevent money laundering in the NGO and non-profit sector. This includes the obligation to perform due diligence in identifying donors and beneficiaries, monitoring financial transactions, submitting suspicious activity reports, and oversight by regulatory entities. These measures seek to guarantee transparency and integrity in the sector and prevent it from being used for illicit purposes.

What is the role of the Superintendency of Popular and Solidarity Economy (SEPS) in Ecuador?

The Superintendency of Popular and Solidarity Economy (SEPS) in Ecuador is the entity in charge of regulating and supervising popular and solidarity economy organizations, such as cooperatives, mutualists and associations. Its main role is to ensure the transparency, solidity and sustainability of these organizations, promoting the social and solidarity economy as an alternative model of inclusive and sustainable economic development.

What is the importance of marimbas in traditional Mexican music?

The marimba is a percussion musical instrument originating in Africa, introduced to Mexico during the colonial era. It has become a central element of traditional Mexican music, especially in the regions of Chiapas, Oaxaca and Veracruz, where it is used in celebrations, dances and festive events. The marimba has been declared Intangible Cultural Heritage of Humanity by UNESCO.

What is the role of the National Energy Commission in the Dominican Republic?

The National Energy Commission (CNE) is the body in charge of regulating and supervising the energy sector in the Dominican Republic. Its main function is to formulate and execute energy policies, promote the efficient use of energy resources and encourage the development of renewable energy sources. The CNE is responsible for granting licenses and authorizations to companies in the energy sector, establishing electricity rates, supervising the quality of service and promoting the diversification of the country's energy matrix.

What measures are taken to prevent identity theft or misuse in financial transactions in El Salvador?

Security protocols, such as signature verification, biometric authentication or security codes, are implemented to prevent the theft or misuse of identities in financial transactions in El Salvador.

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