BETTY PATRIZIA MORENO MORENO - 12646XXX

Comprehensive Background check of Betty Patrizia Moreno Moreno - 12646XXX

Nationality Venezuelan
National citizen document 12646XXX
Voter Precinct 42961
Report Available

Recommended articles

What impact does the political situation in Venezuela have on politically exposed people?

Venezuela The political situation in Venezuela has created a tense and polarized environment, which increases the risks for politically exposed people. The lack of judicial independence, political persecution and the lack of guarantees for a fair legal process can lead to the violation of the rights of these people.

What is the statute of limitations for the prosecution of corruption crimes committed by Politically Exposed Persons in Costa Rica?

The statute of limitations for the prosecution of corruption crimes committed by Politically Exposed Persons in Costa Rica may vary depending on the severity of the crime and the applicable legal provisions. In general, corruption crimes have longer statutes of limitations due to their nature and the complexity of the investigations. However, it is important to consult updated legislation to obtain accurate information on the specific statute of limitations for each crime. It is recommended that complaints be filed as soon as possible to avoid statute of limitations and allow for an effective investigation.

To what extent can Bolivia's active participation in international forums on security and the fight against terrorism strengthen its position and prevention capacity?

Participation in international forums is strategic. Analyzes to what extent Bolivia's active participation in international forums on security and the fight against terrorism can strengthen its position and prevention capacity, and proposes strategies to optimize this participation.

What is the crime of electricity fraud in Mexican criminal law?

The crime of fraud of electrical fluid in Mexican criminal law refers to the illegal or unauthorized use of electrical energy, either through clandestine connections or manipulation of meters, in order to avoid payment of the corresponding services, and is punishable by penalties ranging from fines to imprisonment, depending on the magnitude of the fraud and the circumstances of the case.

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of humanitarian crisis?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of humanitarian crisis. The aim is to provide them with humanitarian assistance, protection and support in emergency situations, and coordinate the response with national and international organizations to guarantee their safety and well-being.

What documents are necessary to support a claim for food in Peru?

Documents must be presented such as proof of income, expenses, and any other relevant document that supports the economic situation of the parties involved in a claim for food in Peru.

Other profiles similar to Betty Patrizia Moreno Moreno