GABRIEL EMILIO MOY PRIETO - 8227XXX

Comprehensive Background check of Gabriel Emilio Moy Prieto - 8227XXX

Nationality Venezuelan
National citizen document 8227XXX
Voter Precinct 5345
Report Available

Recommended articles

What is the State's approach in Paraguay to balance the protection of the public with the rehabilitation of individuals with disciplinary records?

The State in Paraguay can seek a balance between public protection and rehabilitation, adopting approaches that promote security and provide opportunities for redemption.

What is the procedure to initiate a conciliation in the field of family law in the Dominican Republic?

To initiate a conciliation in the field of family law in the Dominican Republic, the parties must go to a duly authorized conciliation center. There, the issues in dispute are presented and an agreement is sought. If the parties reach a consensus, the agreement can be approved by a judge and become binding.

Can creditors take additional steps after a seizure in the Dominican Republic?

Yes, creditors can take additional steps after a seizure in the Dominican Republic if the auction proceeds do not cover the entire debt, such as seeking collection of the remaining debt.

What is the role of risk management in regulatory compliance in the Dominican Republic?

Risk management is essential to identify, evaluate and mitigate legal and regulatory risks in regulatory compliance in the Dominican Republic. Helps companies make informed decisions and protect themselves against potential legal problems

What are the requirements to request a permit for the installation of a telecommunications antenna in Costa Rica?

The requirements to request a permit for the installation of a telecommunications antenna in Costa Rica vary depending on the height and location of the antenna. You must submit an application to the Superintendence of Telecommunications (SUTEL), accompanied by technical documents, impact studies, and comply with the security requirements and established regulations.

What are the penalties for white slavery in Brazil?

Brazil White slave trafficking in Brazil refers to the illegal transfer or trade of people, especially women and girls, for the purposes of sexual exploitation. Penalties for human trafficking can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment, and protection and support measures for victims.

Other profiles similar to Gabriel Emilio Moy Prieto