AVELINO MOREIRA MOLEDO - 6975XXX

Comprehensive Background check of Avelino Moreira Moledo - 6975XXX

Nationality Venezuelan
National citizen document 6975XXX
Voter Precinct 2690
Report Available

Recommended articles

How has the embargo influenced Bolivia's diplomacy and what are the efforts to maintain strong international relations despite economic limitations?

Embargoes can affect diplomacy. Efforts could include diversifying trading partners, participating in international forums and promoting bilateral cooperation. Evaluating these efforts offers insights into Bolivia's ability to maintain strong international relations in times of economic constraints.

Does the legislation in Panama establish clear criteria on the sanctions that can be imposed on sanctioned contractors?

Legislation can establish clear criteria on sanctions, including fines and other measures, that can be imposed on contractors sanctioned in Panama.

What is the procedure for resolving labor disputes in the Dominican Republic?

The resolution of labor disputes in the Dominican Republic generally begins with the filing of a complaint with the Ministry of Labor. This entity promotes conciliation and mediation to resolve disputes between employers and employees. If no agreement is reached, the case may be referred to an employment tribunal.

What measures have been taken to prevent money laundering in the jewelry and precious metals sector in El Salvador?

In the jewelry and precious metals sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of clients, recording transactions, properly documenting the provenance of precious metals, and collaborating with authorities in the detection and prevention of money laundering.

What information and documents are usually included in a judicial file in Paraguay?

Judicial files in Paraguay include a variety of information and documents, such as claims, answers, evidence, judicial resolutions, testimonies, expert reports and any other relevant element related to the case in question.

How is the political participation of young people encouraged in Panama?

The government of Panama has implemented initiatives to encourage the political participation of young people. Spaces for dialogue and participation are promoted, civic training is encouraged, and leadership and training programs are established for young people interested in politics. In addition, mechanisms for youth representation in decision-making have been created.

Other profiles similar to Avelino Moreira Moledo