FELIPE NERY MORENO LARA - 9026XXX

Comprehensive Background check of Felipe Nery Moreno Lara - 9026XXX

Nationality Venezuelan
National citizen document 9026XXX
Voter Precinct 31861
Report Available

Recommended articles

What is the situation of justice in Guatemala?

The justice situation in Guatemala faces important challenges, such as corruption, lack of access to prompt and effective justice, and impunity. Reforms have been implemented to strengthen the justice system, improve response times and guarantee the independence of judges and prosecutors.

What is the role of the Ecuadorian Social Security Institute (IESS) in Ecuador's social security system?

The Ecuadorian Social Security Institute (IESS) is a state entity in Ecuador in charge of administering the social security system. Its main role is to guarantee the social protection of members and their families in areas such as health, pensions, work risks and unemployment. The IESS collects contributions from employees and employers to fund the benefits and services offered.

How is collaboration between the public and private sectors promoted to strengthen AML measures in Peru?

Collaboration between the public and private sectors in Peru is encouraged through the creation of dialogue platforms, round tables and associations. The active participation of both sectors in policy formulation and implementation of AML measures ensures a comprehensive and effective approach in combating money laundering.

How can concerns about access to leadership training opportunities for Dominican employees in the United States be addressed?

Leadership training programs can be offered that are accessible and tailored to the needs of Dominican employees, as well as provide mentoring and coaching opportunities to develop their leadership and management skills.

What are the laws that address the crime of inciting violence in Guatemala?

In Guatemala, the crime of incitement to violence is regulated in the Penal Code. This legislation establishes sanctions for those who, through words, gestures or actions, incite the commission of violent acts, promoting hatred, discrimination or intolerance. The legislation seeks to prevent and punish incitement to violence, promoting peaceful coexistence and respect among citizens.

What is the process to request the annulment of a marriage in Brazil?

The process to request the annulment of a marriage in Brazil involves filing a lawsuit before the competent court. Proof of defects or irregularities that invalidate the marriage, such as lack of consent or the existence of a legal impediment, must be provided.

Other profiles similar to Felipe Nery Moreno Lara