GUILLERMO JOSE MORENO NUÑEZ - 8836XXX

Comprehensive Background check of Guillermo Jose Moreno Nuñez - 8836XXX

Nationality Venezuelan
National citizen document 8836XXX
Voter Precinct 13491
Report Available

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How is the gender gap in land ownership and tenure rights addressed in Peru?

In Peru, measures are being implemented to address the gender gap in land ownership and tenure rights. Women's access to land ownership is promoted and the legal and cultural barriers that limit their right to secure land tenure are sought to be eliminated. In addition, land titling mechanisms are strengthened in favor of women and their participation in decision-making on the use and management of natural resources is promoted.

Can a person's judicial records be obtained if they have been a victim of a crime of public corruption in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a public corruption crime in Ecuador. In cases of public corruption, the competent authorities, such as the State Attorney General's Office and the State Comptroller General's Office, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What are the requirements to apply for a license to operate a private educational center in Panama?

The requirements to apply for a license to operate a private educational center in Panama include submitting an application to the Ministry of Education and complying with the requirements established by the entity. This may include submission of an educational plan, information on available educational facilities and resources, faculty profiles and certifications, and compliance with educational standards and regulations. In addition, you must have a study program approved by the ministry and meet the established educational quality standards. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the private educational center will be granted.

What is the procedure for notification of personal data breaches in the Dominican Republic?

Companies must notify the Attorney General's Office and data subjects in the event of a personal data breach. The notification must be made in a timely manner and in accordance with the procedures established by Law 172-13.

What happens after a garnishment order is issued in the Dominican Republic?

After the issuance of a seizure order in the Dominican Republic, the seized property or assets are retained, which will be administered by a judicial officer or an administrator appointed by the court.

What is the importance of community participation for Dominican employees in the United States?

Community involvement can help the employee establish social and professional connections outside of work, contribute to the well-being of the community, and promote a sense of belonging and connection to their environment.

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