CELIO NECTALI MOYANO - 5340XXX

Comprehensive Background check of Celio Nectali Moyano - 5340XXX

Nationality Venezuelan
National citizen document 5340XXX
Voter Precinct 14324
Report Available

Recommended articles

What are the requirements to apply for a diplomatic passport in Honduras?

The requirements to apply for a diplomatic Passport in Honduras include the presentation of documents that prove diplomatic or consular status, as well as meeting the specific requirements established by the Ministry of Foreign Affairs.

What is the policy of the government of El Salvador in relation to the promotion of sustainable development?

The government of El Salvador has established policies to promote sustainable development. It seeks to reconcile economic development with the conservation of the environment and the protection of natural resources. Sustainable practices are promoted in key sectors, such as agriculture, industry and tourism. In addition, the adoption of clean technologies, adequate waste management and the protection of vulnerable ecosystems are encouraged.

How is the protection of privacy and rights of people classified as PEP addressed within the framework of Colombian regulations?

The protection of privacy and rights of people classified as PEP in Colombia is addressed through the implementation of confidentiality measures and compliance with data protection laws. Although due diligence is performed to prevent illicit activities, it seeks to balance the need for transparency with respect for individual privacy. Financial institutions must ensure they comply with relevant regulations to ensure an ethical and legal approach to managing PEP-related risks.

What is the process to request the adoption of a child in El Salvador when the biological parents cannot be located or are missing?

The process to request the adoption of a child in El Salvador when the biological parents cannot be located or are missing involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Investigations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption, taking into consideration the well-being of the child.

What is the role of the National Department of Statistics in Colombia?

The National Department of Statistics (DANE) is an entity in charge of the production, analysis and dissemination of statistical information in Colombia. Its main function is to generate reliable and updated data on demographics, the economy, employment, poverty and other relevant indicators for decision-making in the public and private spheres.

How can I apply for an operating license for an entertainment business in El Salvador?

To request an operating license for an entertainment business in El Salvador, you must submit an application to the corresponding municipality. You must provide the required documentation, such as a land use license, safety certificates, meet the requirements established for the type of entertainment business, and pay the corresponding fees.

Other profiles similar to Celio Nectali Moyano