ARGENIS RUBEN MOYA SEQUERA - 19608XXX

Comprehensive Background check of Argenis Ruben Moya Sequera - 19608XXX

Nationality Venezuelan
National citizen document 19608XXX
Voter Precinct 16954
Report Available

Recommended articles

How can private companies collaborate in corporate social responsibility programs related to administrative procedures in El Salvador?

El Salvador can fund educational or advisory programs for small businesses or local communities, helping them understand and complete procedures more effectively.

How can design and fashion companies in Bolivia stand out in the international market, despite possible restrictions on the acquisition of international design materials and technologies due to international embargoes?

Design and fashion companies in Bolivia can stand out in the international market despite possible restrictions in the acquisition of international design materials and technologies due to embargoes through various strategies. Investing in authentic design based on local culture can differentiate products. Participation in international fashion fairs and events and collaboration with renowned designers can increase global visibility. Diversifying towards sustainable production methods and incorporating local artisanal techniques can add value to products. Collaboration with government agencies to develop policies that promote the design and fashion industry and participation in research projects on global trends can be key strategies to stand out in the international market from Bolivia.

How is counterfeiting punished in Ecuador?

Counterfeiting documents or currency is considered a crime in Ecuador and is punishable by imprisonment of 1 to 5 years, depending on the severity of the case. If the falsification affects identity documents or public instruments, the penalties may be more severe.

What is the deadline for a creditor to initiate a seizure process in Peru after defaulting on the debt?

The time frame for a creditor to initiate garnishment proceedings in Peru after a debt default may vary depending on the type of debt and specific circumstances. In general, there is no fixed deadline set by law, but the creditor usually acts as soon as possible to protect its rights.

What is the process to obtain a work permit for foreign workers in the fashion industry sector in Panama?

The process to obtain a work permit for foreign workers in the fashion industry sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and licenses to work in the fashion sector. This may include permits for clothing production, fashion shows, and related events. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the fashion industry sector.

What are the identification documents accepted in Argentina?

In Argentina, the commonly accepted identification documents are the National Identity Document (DNI), the passport and the identity card. These documents are issued by government agencies and are essential to verify the identity of citizens.

Other profiles similar to Argenis Ruben Moya Sequera