YARITZA DEL CARMEN MOYA CARRION - 11908XXX

Comprehensive Background check of Yaritza Del Carmen Moya Carrion - 11908XXX

Nationality Venezuelan
National citizen document 11908XXX
Voter Precinct 6833
Report Available

Recommended articles

What are the necessary procedures to request a subsidy for the implementation of technological development programs in the agricultural sector in Mexico?

You can apply for a subsidy for the implementation of technological development programs in the agricultural sector in Mexico through government programs, such as the Program for the Development of the Agricultural Machinery Industry (PRODIMA) or the Sustainable Agricultural Innovation Program (PIAS). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the technological development plan, feasibility reports, and complete the corresponding application according to the selected program.

What are the typical penalties for crimes in El Salvador?

Penalties for crimes in El Salvador vary depending on the severity of the crime and the specific circumstances. Penalties may include imprisonment, fines, community service and other sanctions. Serious crimes, such as murder, may be subject to lengthy prison sentences, including life in prison. Salvadoran legislation also provides specific penalties for crimes related to gangs and organized crime. The legal system ensures that the rights of the accused are respected and that a fair process is followed.

What is the economic impact of verification measures on risk lists in Costa Rica?

Although risk list verification measures may impose additional costs on the financial and business sector in Costa Rica, their positive economic impact lies in the prevention of illicit activities. The integrity of the financial system and the country's reputation are strengthened, contributing to a safer and more reliable economic environment.

What are the requirements to obtain an identity card for people over 75 years of age in Paraguay?

The requirements for obtaining an identity card for people over 75 years of age in Paraguay are the same as for the general population. However, from that age onwards, the renewal period is extended to every 15 years instead of the 10 years established for the general population. Citizens must present the required documentation and comply with the procedures established by the General Directorate of Civil Status Registry.

What is the role of the General Superintendence of Financial Entities (SUGEF) in supervision and regulation to prevent money laundering in Costa Rica?

The SUGEF in Costa Rica supervises and regulates financial entities to ensure that they comply with the rules and regulations related to the prevention of money laundering. It also provides guidance and conducts periodic inspections.

What deadlines apply for the retention of judicial files of civil cases in Panama?

Court record retention periods for civil cases in Panama may vary depending on specific laws and regulations, but are generally retained for several years.

Other profiles similar to Yaritza Del Carmen Moya Carrion