ISABEL CATALINA MOYA PEREZ - 17126XXX

Comprehensive Background check of Isabel Catalina Moya Perez - 17126XXX

Nationality Venezuelan
National citizen document 17126XXX
Voter Precinct 51430
Report Available

Recommended articles

How does the State influence the simplification of procedures for the creation and registration of companies in Panama?

The State influences the simplification of procedures for the creation and registration of companies in Panama through the implementation of more efficient processes and the digitalization of procedures. The Single Window for the Registration of Business Citizenship (VURE), for example, centralizes procedures related to the creation of companies, facilitating access to information and services. In addition, the Micro, Small and Medium Enterprise Authority (AMPYME) promotes the simplification of requirements to encourage the creation and formalization of businesses, contributing to the development of the business sector in the country.

What is the impact of corruption among Politically Exposed Persons on the Colombian economy?

Corruption among Politically Exposed Persons has a significant impact on Colombia's economy. The diversion of public funds towards corrupt activities reduces the resources available to invest in infrastructure, basic services and social programs. Corruption also distorts the business environment, inhibits investment and job creation, and generates inefficiencies in economic processes. Ultimately, corruption weakens investor confidence, affects economic growth, and harms the general population.

Can I use my Ecuadorian identity card as an identification document to apply for a credit card?

Yes, in most cases, the Ecuadorian identity card is accepted as a valid identification document to apply for a credit card in Ecuador. However, requirements may vary depending on the bank and it is advisable to check with the specific bank where you want to apply for the card.

What is the importance of offering support options for the development of multicultural teamwork skills for Dominican employees in the United States?

Offering support options for the development of multicultural teamwork skills helps Dominican employees understand and respect cultural differences, thus promoting more effective collaboration in a diverse environment.

How are specific PEP-related risk management challenges handled in the technology and innovation sector in Colombia?

In the technology and innovation sector in Colombia, the specific challenges of risk management related

What is the Single National Registry of Identification and Civil Status (RENIEC) in Colombia?

The RENIEC in Colombia is the entity in charge of the identification and civil registration of citizens, as well as the issuance of identity documents.

Other profiles similar to Isabel Catalina Moya Perez