ALEJANDRO JOSE MOYA MORENO - 20361XXX

Comprehensive Background check of Alejandro Jose Moya Moreno - 20361XXX

Nationality Venezuelan
National citizen document 20361XXX
Voter Precinct 6910
Report Available

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The law of economic security management regulates legal relations related to the protection, stability and development of the national economy, establishing regulations to promote economic growth, employment, social equity, regional development and competitiveness in Mexico.

What is the crime of forced disappearance of people in Mexican criminal law?

The crime of forced disappearance of persons in Mexican criminal law refers to the deprivation of a person's freedom by State agents or armed groups, followed by the refusal to recognize the detention or whereabouts of the victim, with the in order to hide their destination or avoid their location, and is punishable with severe penalties, including life imprisonment, due to the seriousness of the violation of human rights and the impunity that this crime represents.

What is your strategy to evaluate the candidate's ability to work on multidisciplinary projects, considering the importance of interdepartmental collaboration in Argentina?

Interdisciplinary collaboration is valuable. The aim is to evaluate how the candidate has worked in multidisciplinary teams, their ability to integrate knowledge from different areas and their ability to collaborate effectively with colleagues from various departments, thus contributing to organizational success in the Argentine market.

Have international cooperation measures been implemented to address cross-border cases of misconduct by contractors in Argentina?

Yes, Argentina participates in international agreements and protocols to address cases of misconduct involving contractors with cross-border operations. International cooperation facilitates the effective application of sanctions and promotes integrity in business.

What is legal guardianship and in what cases is it applied in Argentina?

Legal guardianship is a protection measure that is applied when it is considered necessary to appoint a lawyer to represent and protect the rights and interests of a minor in a judicial process. It is used in situations where it is presumed that the interests of the minor are not being adequately represented by their parents or other responsible parties.

Can an embargo in Peru affect the debtor's access to basic services, such as electricity or water?

In general, a seizure in Peru should not affect the debtor's access to basic services such as electricity or water. These services are considered essential and are regulated by specific entities, such as utility companies. However, in exceptional cases, if the debtor's debt is directly related to the payment of these services, there may be situations where measures are taken to ensure compliance.

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