DAVID MORA MONTOYA - 24993XXX

Comprehensive Background check of David Mora Montoya - 24993XXX

Nationality Venezuelan
National citizen document 24993XXX
Voter Precinct 20203
Report Available

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What is the importance of international cooperation in the fight against money laundering in Peru?

International cooperation is of utmost importance in the fight against money laundering in Peru and around the world. Since money laundering is a crime that crosses borders, it is essential to collaborate with other countries to track and prosecute criminals. Peru is part of international agreements that promote cooperation, such as the United Nations Convention against Transnational Organized Crime. This collaboration facilitates the exchange of information and the extradition of people accused of money laundering.

How can I request an authorization to carry out sport fishing activities in the Dominican Republic?

To request authorization to carry out sport fishing activities in the Dominican Republic, you must contact the General Directorate of Fisheries and Aquaculture. You must submit an application that includes detailed information about the sport fishing activity, fishing locations, target species, among others. In addition, you must comply with the regulations and provisions established for sport fishing and obtain the corresponding authorization.

What measures are being taken to address the corruption crisis in Venezuela?

The corruption crisis in Venezuela has led to the implementation of measures for the prevention, investigation and punishment of acts of corruption, including the creation of laws and control bodies, awareness campaigns and strengthening transparency and accountability in management. public and private. However, a strong and continued commitment is needed to combat corruption in all its forms and levels.

What are the characteristics of the employment contract in the gastronomy and hospitality sector in Mexico

The characteristics of the employment contract in the gastronomy and hospitality sector in Mexico include experience in culinary and cocktail techniques, customer service and management of food and beverage services, hotel and restaurant administration, and promotion. of quality gastronomic and tourist experiences.

Can employers require candidates to submit medical certificates as part of the selection process in El Salvador?

Employers may require candidates to present medical certificates as part of the selection process in El Salvador if relevant to the position. They must respect the confidentiality of medical information.

What is being done to prevent and address gender violence in indigenous communities in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence within indigenous communities. This includes respect and recognition of the rights of indigenous women, promoting the active participation of indigenous women in community decision-making, training in gender and human rights for leaders and members of indigenous communities, and the creation of safe and supportive spaces for indigenous women victims of violence.

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