ANGEL SEGUNDO MOYA RODRIGUEZ - 3636XXX

Comprehensive Background check of Angel Segundo Moya Rodriguez - 3636XXX

Nationality Venezuelan
National citizen document 3636XXX
Voter Precinct 58300
Report Available

Recommended articles

What legal consequences can tax debtors in El Salvador face in cases of serious tax evasion?

In cases of serious tax evasion in El Salvador, debtors may face more serious legal consequences, such as criminal proceedings. Tax evasion is a crime and can result in prison sentences and significant financial penalties.

What are the legal rights and obligations of parents in cases of children born out of wedlock in the Dominican Republic?

In the Dominican Republic, parents have legal rights and obligations in cases of children born out of wedlock. This includes the right and responsibility to provide financial support, care and education for your children. Parents can agree on custody and child support voluntarily or can go to court in case of disagreement.

What is the action for recognition of concubinage in Mexican civil law?

The action for recognition of concubinage is the right that people have to have their de facto union or concubinage with another person legally recognized.

What is the process to apply for a credit card in Argentina?

The process to apply for a credit card in Argentina varies depending on the financial institution. Generally, you must complete an application online or at a bank branch, provide required documentation, such as proof of income and personal information, and meet the requirements set by the issuing bank, including credit assessment and financial background checks.

How should companies in Ecuador address the management of conflicts of interest within their compliance programs and what specific measures can they implement to prevent ethically compromising situations?

Managing conflicts of interest involves transparent disclosure and implementation of clear policies. Companies should establish processes to identify and address conflicts of interest, provide business ethics training, and foster a culture where honesty and integrity are paramount.

What are the visa options for Dominican architecture professionals and architects who want to work on architecture projects in the United States?

Dominican architects can apply for the H-1B visa if they meet the requirements and are hired by architecture firms in the US.

Other profiles similar to Angel Segundo Moya Rodriguez