CECILIA RAFAELA MORENO - 10977XXX

Comprehensive Background check of Cecilia Rafaela Moreno - 10977XXX

Nationality Venezuelan
National citizen document 10977XXX
Voter Precinct 25490
Report Available

Recommended articles

How is the validity of a foreign identity card verified in Bolivia?

The validity of a foreign identity card is verified in the SEGIP or in immigration authorities according to bilateral agreements.

How are conflicts between neighbors handled in shared properties in Argentina?

Conflicts between neighbors in shared properties can be addressed through mediation and compliance with rules established in the contract to promote peaceful coexistence.

How can companies in Mexico ensure compliance with food safety regulations and good manufacturing practices in the food and beverage industry?

To ensure compliance with food safety regulations in Mexico, companies must follow good manufacturing practices, maintain adequate records, guarantee product traceability, and comply with regulations such as NOM-251-SSA1-2009. They must also undergo periodic inspections and audits by health authorities.

What are the rights of people in situations of forced displacement due to political violence in Guatemala?

People in situations of forced displacement due to political violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to access to justice, to the truth, to comprehensive reparation and to non-revictimization.

How can taxpayers in Ecuador access tax education programs to improve their tax compliance?

The Internal Revenue Service (SRI) and other institutions may offer tax education programs to help taxpayers better understand their tax obligations and rights. These programs may include seminars, online courses, and educational materials. Taxpayers interested in improving their tax knowledge and complying effectively can seek out these educational opportunities to strengthen their tax compliance.

What is the process for filing and monitoring complaints for acts of corruption committed by Politically Exposed Persons in Costa Rica?

The process of filing and monitoring complaints for acts of corruption committed by Politically Exposed Persons in Costa Rica may vary, but generally follows a series of steps. First of all, the complaint must be filed with the competent authority, such as the Public Ministry or the corresponding control body. Detailed information on the reported events is provided and available evidence is attached. From there, the authority begins an investigation, collecting more evidence, conducting interrogations and expert reports, among others. The complainant may be contacted to provide testimony and cooperate in the process. During follow-up, the complainant will be kept informed of the progress and results of the investigation.

Other profiles similar to Cecilia Rafaela Moreno