CARMEN ALICIA MOY - 5982XXX

Comprehensive Background check of Carmen Alicia Moy - 5982XXX

Nationality Venezuelan
National citizen document 5982XXX
Voter Precinct 7004
Report Available

Recommended articles

Can I obtain a person's judicial records without their consent for research purposes in the field of civil liability in Colombia?

In exceptional cases and for legitimate investigative purposes in the field of civil liability in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to inclusive education and prevention of bullying and discrimination?

People with diverse sexual orientations in Guatemala face challenges in accessing inclusive education and preventing bullying and discrimination due to the lack of policies and programs that promote sexual and gender diversity in educational centers. Measures are being implemented to promote inclusion and diversity in educational spaces, including training teachers in inclusive approaches, promoting safe school environments free of discrimination, and strengthening comprehensive sexuality education programs.

What is "criminalization of money laundering" and how is it applied in Peru?

The criminalization of money laundering refers to the legal process by which money laundering is considered a crime in itself and the corresponding sanctions are established. In Peru, money laundering is criminalized and is classified as a crime in the Penal Code. Prison sentences and financial sanctions are established for those found guilty of committing this crime.

Can a person's judicial records be obtained if they have been the victim of a crime of negligence in the care of dependent persons in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of negligence in the care of dependent persons in Ecuador. In cases of negligence in the care of dependent persons, victims can file complaints with the competent authorities, such as the State Attorney General's Office and family courts. During the judicial process, the judicial record of the alleged perpetrator of the negligence may be considered as part of the evidence to support the case.

What is the procedure to request registration in the National Registry of Micro and Small Businesses in Honduras?

The procedure to request registration in the National Registry of Micro and Small Businesses in Honduras involves submitting an application to the Secretariat of Economic Development. You must provide the required documentation, such as the company's commercial registry, financial statements, and comply with the requirements established by the micro and small business law.

What is the role of human rights organizations in the context of an embargo in Costa Rica?

Human rights organizations play an important role in the context of an embargo in Costa Rica. These organizations can monitor and document the impacts of the embargo on the human rights of the population, advocate for the protection and promotion of fundamental rights, and provide legal and humanitarian assistance to affected people. They can also mobilize public opinion, raise awareness of the situation and pressure national and international authorities to take measures to mitigate the negative effects of the embargo. Their work is essential to ensure that human rights are respected and protected during an embargo.

Other profiles similar to Carmen Alicia Moy