GILBERTO RAFAEL MOYA - 3489XXX

Comprehensive Background check of Gilberto Rafael Moya - 3489XXX

Nationality Venezuelan
National citizen document 3489XXX
Voter Precinct 6820
Report Available

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Can I request the expungement of my judicial record if I have been convicted of crimes of political violence or civil unrest?

In cases of crimes of political violence or civil unrest, expungement of judicial records is less common due to the seriousness and social implications of these crimes. These crimes often have significant legal and safety consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What are the policies of the Honduran government regarding environmental protection and conservation of natural resources?

The government of Honduras aims to protect the environment and conserve natural resources. Policies for sustainable forest management, protection of natural areas, promotion of renewable energy, adequate waste management and environmental education have been implemented to promote environmental awareness in the population.

What is the role of anti-money laundering in Mexico's international reputation?

Mexico Prevention of money laundering plays a crucial role in Mexico's international reputation. Money laundering is considered a serious crime globally, and countries that do not implement effective measures to prevent and combat this illicit activity may face consequences in terms of their reputation and international relations. A solid commitment by Mexico to the prevention of money laundering strengthens its image as a transparent, trustworthy country committed to the fight against corruption and organized crime.

What is Ecuador's strategy to prevent money laundering in the information technology and cybersecurity sector?

Ecuador has developed a specific strategy to prevent money laundering in the information technology and cybersecurity sector. This includes implementing digital security protocols, identifying potential risks in electronic transactions, and collaborating with cybersecurity experts to prevent the misuse of these technologies in illicit activities.

What are the requirements to apply for a license to operate a senior care center in Panama?

The requirements to apply for a license to operate a senior care center in Panama include submitting an application to the Ministry of Social Development (MIDES) and meeting the requirements established by the entity. This may include the presentation of a care and care plan for older adults, certificates of health suitability, compliance with safety and well-being standards, and availability of personnel trained in the care of older adults. In addition, you must have adequate facilities for the care and recreation of older adults, and comply with the regulations and standards established by MIDES. Once the application is submitted, an evaluation will be conducted and, if all requirements are met, a license to operate the senior care facility will be granted.

What are the characteristics of the employment contract in the geology and mining exploration sector in Mexico

The characteristics of the employment contract in the geology and mining exploration sector in Mexico include knowledge of geological and geochemical mapping techniques, experience in the use of geophysical and geospatial exploration technologies, the ability to interpret data and develop mineral resources, the ability to manage permits and authorizations for mining activities, as well as the commitment to safety and care for the environment in extractive activity.

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