EIDY BEATRIZ DEL V MOYA BARRIOS - 13565XXX

Comprehensive Background check of Eidy Beatriz Del V Moya Barrios - 13565XXX

Nationality Venezuelan
National citizen document 13565XXX
Voter Precinct 6807
Report Available

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What is the social perception about the responsibility of food debtors in El Salvador?

In El Salvador, society usually views compliance with support obligations towards children or family members who require it as a fundamental responsibility.

What are the measures to prevent money laundering in the field of agricultural real estate transactions in Argentina?

In the area of agricultural real estate transactions in Argentina, specific measures are applied to prevent money laundering. Controls are established in the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural properties for illicit activities.

Do exceptions to the KYC process apply in special situations?

Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.

What is the process to request the adoption of a child as a person of the same sex in Ecuador?

The process to request the adoption of a child as a person of the same sex in Ecuador involves submitting a request before a child and adolescent judge. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.

Can I apply for temporary residence in Spain as a professional in the interior architecture sector as an Ecuadorian?

Yes, professionals in the interior architecture sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the situation of access to electricity in rural areas of Honduras?

Access to electricity in rural areas of Honduras is limited, with many communities without connection to the conventional electrical grid. The lack of adequate electrical infrastructure affects the economic and social development of these areas, limiting access to basic services, education and employment opportunities for their inhabitants.

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