YANETH MARGARITA MOYA FIGUEROA - 8298XXX

Comprehensive Background check of Yaneth Margarita Moya Figueroa - 8298XXX

Nationality Venezuelan
National citizen document 8298XXX
Voter Precinct 7273
Report Available

Recommended articles

What protections exist for the right to non-discrimination based on socioeconomic status in Costa Rica?

The right to non-discrimination based on socioeconomic status in Costa Rica implies the protection and respect of the rights of all people, regardless of their socioeconomic level. It seeks to guarantee equal treatment, access to opportunities, non-stigmatization of people due to their socioeconomic condition and protection against any form of discrimination based on this condition. In Costa Rica, equality and non-discrimination based on socioeconomic status are promoted through public policies that seek to reduce the inequality gap and improve access to basic services, education and employment for all people.

What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in AML activities?

In Paraguay, measures are applied to prevent the use of virtual currencies in AML activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.

What should an inventory of movable property include in a lease contract in Bolivia?

In a lease contract in Bolivia, an inventory of movable property must include a detailed description of the furniture and fixtures that are in the leased property, as well as their condition and condition at the beginning of the contract. The inventory may include furniture, appliances, accessories and other personal property that is part of the leased property. It is important that the inventory be detailed and accurate to avoid possible disputes between the landlord and tenant regarding the condition and conservation of the personal property at the end of the lease.

What is the protection of the rights of people in a situation of protection of the rights of older adults in Panama?

In Panama, we seek to protect the rights of older adults. Policies and programs are promoted to guarantee their well-being, their dignity, their active participation and their access to health services, social security and adequate care. It seeks to prevent discrimination and mistreatment of older adults, promoting their inclusion and respecting their fundamental rights.

What are the laws and measures in Venezuela to confront cases of pyramid scheme?

Pyramid scams are punishable by law in Venezuela. The Penal Code and the Organic Law of Financial Education establish legal provisions to prevent, investigate and punish cases of pyramid scheme, which involves a fraudulent scheme in which profits or economic benefits are promised through the incorporation of new participants, without support. real or legal. The competent authorities, such as the Public Ministry and the Superintendence of Banking Sector Institutions (Sudeban), work to protect consumer rights and prosecute those responsible for pyramid schemes. It seeks to prevent financial fraud and protect investors.

What is the role of social services in the family law system in Paraguay?

Social services play an important role in protecting the rights of minors in situations of family conflict in Paraguay. They can intervene to assess the child's well-being and offer support to families.

Other profiles similar to Yaneth Margarita Moya Figueroa