YOHAN DAVID MORENO VERA - 12502XXX

Comprehensive Background check of Yohan David Moreno Vera - 12502XXX

Nationality Venezuelan
National citizen document 12502XXX
Voter Precinct 2770
Report Available

Recommended articles

What are the rights of people in situations of human mobility in Ecuador?

People in situations of human mobility in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to basic services, protection against discrimination and exploitation, access to justice, family reunification and respect for their dignity and human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Ecuadorian society.

Are there tax incentives for companies that contribute to food security programs in Paraguay?

Some governments may offer tax incentives as an encouragement for companies to contribute to food security programs in Paraguay.

What are the rights of workers in teleworking situations in relation to digital disconnection and working time?

Workers in teleworking situations in Ecuador have specific rights regarding digital disconnection, establishing clear limits between work time and personal time to preserve the balance between both areas.

How does Bolivia coordinate with international organizations to improve cooperation in the prevention of money laundering?

Bolivia actively participates in international initiatives, sharing information and collaborating with organizations such as the FATF to strengthen cooperation in the prevention of money laundering.

What is the importance of ethical training in project management for Ecuadorian companies, and what are the recommended practices to ensure integrity and transparency in all phases of the project life cycle?

Ethical training in project management is essential in Ecuador to guarantee integrity and transparency. Best practices include establishing codes of ethics for project teams, conducting ethical impact assessments at each phase of the project, and fostering a culture of accountability. Continuous ethics training, ethical project oversight, and transparent communication are key elements to ensure integrity in all phases of the project life cycle.

How are Politically Exposed Persons (PEP) defined in Ecuadorian legislation?

In Ecuadorian legislation, a PEP is defined as a person who performs prominent public functions, including senior government officials, legislators and judges. These are subject to a higher risk of corruption.

Other profiles similar to Yohan David Moreno Vera