CARLOS ANTONIO MORENO ZULUETA - 12394XXX

Comprehensive Background check of Carlos Antonio Moreno Zulueta - 12394XXX

Nationality Venezuelan
National citizen document 12394XXX
Voter Precinct 36530
Report Available

Recommended articles

Can I use my Costa Rican identity card as a document to carry out immigration procedures in other countries?

The acceptance of the Costa Rican identity card as a document for immigration procedures in other countries may vary according to the regulations of each country. In general, for immigration procedures in other countries, the use of a passport is required. It is advisable to check the specific requirements of the destination country before traveling.

How is the process for applying for internships in government institutions in Paraguay carried out?

The application for internships in government institutions in Paraguay is made through the specific calls of each entity. Interested parties must follow the procedures established in the calls, present the required documentation and be selected according to the criteria established by the institution.

What happens if a debtor cannot pay the debt after a seizure in Peru?

If a debtor cannot pay the debt after a seizure in Peru, various situations may arise. Depending on the type of debt and the circumstances, the debtor may pursue legal options such as bankruptcy or debt restructuring. In some cases, the debtor may lose the seized assets, which would be used to pay the debt to the extent possible.

What is the impact of money laundering on foreign investment in Honduras?

Money laundering can have a negative impact on foreign investment in Honduras. The perception of a business environment conducive to illicit activities and a lack of confidence in the integrity of the financial system may deter foreign investors from doing business in the country. This can limit investment opportunities, economic growth and sustainable development of Honduras.

What is the procedure for the protection of the rights of migrants in cases of criminal offenses in Guatemala?

The procedure for the protection of the rights of migrants in cases of criminal offenses in Guatemala involves specific considerations to guarantee justice and protection of the human rights of this population. Additional measures may be in place to address potential vulnerabilities and ensure fair treatment, regardless of immigration status. Knowing these considerations is crucial to guarantee equity in the Guatemalan legal system.

What actions are being taken to raise awareness among business sectors about the importance of complying with PEP regulations in Ecuador?

To raise awareness among business sectors in Ecuador about the importance of compliance with PEP regulations, awareness campaigns, seminars and educational workshops are being carried out. In addition, collaboration between the government, business organizations and civil society is promoted to highlight the benefits of a transparent and corruption-free business environment.

Other profiles similar to Carlos Antonio Moreno Zulueta