BETZABETH DE LOS ANG MORENO MORENO - 7959XXX

Comprehensive Background check of Betzabeth De Los Ang Moreno Moreno - 7959XXX

Nationality Venezuelan
National citizen document 7959XXX
Voter Precinct 2077
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for appliance repair services?

The seizure of assets in Guatemala for debts derived from contracts for appliance repair services is governed by the Civil and Commercial Procedure Code and the laws on contracts and repair services. Appliance repair companies can request seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is the validity period of the Identity Card for minors in Honduras?

The Identity Card for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.

What programs does the executive branch implement in El Salvador to provide payment facilities to tax debtors?

Offers flexible payment plans, penalty or interest forgiveness, and payment arrangements to facilitate compliance with tax debts.

How is international cooperation promoted in the prevention of terrorist financing in Guatemala?

Guatemala promotes international cooperation in the prevention of terrorist financing through mutual assistance treaties and agreements, the exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing terrorist financing.

What is Bolivia's policy regarding the formation of specialized units in financial institutions for the early detection and reporting of suspicious money laundering activities?

Bolivia has a strong policy regarding the formation of specialized units in financial institutions for the early detection and reporting of suspicious money laundering activities. Clear action protocols are established, and continuous training is provided to guarantee the competence and effectiveness of these units. The active participation of staff in the identification of illicit activities is essential for the prevention of money laundering.

What is the situation of the rights of women in work in the journalistic investigation sector in Mexico?

Women who work in the investigative journalism sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of safe and equitable working conditions, and the fight against gender discrimination and harassment in the journalistic investigative work environment.

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