CARLOS SEGUNDO MORAN CANQUIZ - 1807XXX

Comprehensive Background check of Carlos Segundo Moran Canquiz - 1807XXX

Nationality Venezuelan
National citizen document 1807XXX
Voter Precinct 60584
Report Available

Recommended articles

What actions does the State take to guarantee accessibility to justice in cases of contractual disputes in El Salvador?

The State can facilitate access to justice by offering legal advice, free mediation or establishing mechanisms to reduce judicial costs.

What are the challenges in access to justice for women in situations of sexual violence in El Salvador?

Women in situations of sexual violence in El Salvador face challenges in accessing justice, such as lack of support and protection, stigmatization and revictimization during judicial processes. It is essential to strengthen care and protection mechanisms, as well as guarantee equitable and effective access to justice for survivors of sexual violence.

What is the procedure to obtain a civil marriage certificate in Chile?

To obtain a civil marriage certificate in Chile, you must go to the Civil Registry. You must apply and provide the necessary information, such as the names of the spouses, the date and place of the civil marriage. The civil marriage certificate is issued based on the records of the Civil Registry and certifies the marriage legally recognized by the Chilean State. Once your application has been processed, you will be able to obtain the certificate

How does Guatemalan legislation define the crime of money laundering?

Guatemalan legislation defines the crime of money laundering as carrying out acts to give the appearance of legality to funds or other assets that come from illicit activities. It is typified in the Law Against Money Laundering or Other Assets.

What is the role of tax education in Guatemala in promoting tax compliance?

Tax education in Guatemala plays a crucial role in promoting tax compliance. Training and outreach programs inform taxpayers about their rights and obligations, explain the importance of compliance, and promote a culture of fiscal responsibility.

What measures are being taken in Chile to strengthen cooperation between the public sector and the private sector in preventing corruption related to PEPs?

In Chile, measures are being taken to strengthen cooperation between the public sector and the private sector in the prevention of corruption related to Politically Exposed Persons. The creation of strategic alliances and spaces for dialogue between both sectors is promoted to jointly address the challenges and risks of corruption.

Other profiles similar to Carlos Segundo Moran Canquiz