JHONNY ALBERTO MOSQUERA - 14004XXX

Comprehensive Background check of Jhonny Alberto Mosquera - 14004XXX

Nationality Venezuelan
National citizen document 14004XXX
Voter Precinct 30882
Report Available

Recommended articles

What is the role of the Superintendence of Information and Communication in the regulation of media in Ecuador?

The Superintendence of Information and Communication has the responsibility of regulating and controlling the content of the media, ensuring respect for the ethics and rights of citizens.

What is the visitation regulation process in cases of parents living in different countries in Chile?

The visitation regulation process in cases of parents living in different countries in Chile can be more complex and is based on international treaties to guarantee compliance with the visitation regime.

What is the expanded visitation regime and how is it established in Guatemala?

Expanded visitation in Guatemala is an agreement between parents that allows the non-custodial parent to spend more time with the children during visitation. This may include extended visiting periods, visits during holidays and vacations, or even regular overnight stays. The extended visitation regime is established by mutual agreement or by court decision.

What penalties may debtors face who attempt to hide or transfer assets to avoid seizure in the Dominican Republic?

Debtors who attempt to hide or transfer assets to avoid seizure in the Dominican Republic may face legal sanctions, which may include fines or even criminal prosecution for obstruction of justice.

What is the role of civil society in preventing money laundering in Venezuela?

Civil society has a fundamental role in preventing money laundering in Venezuela. Through citizen surveillance, reporting suspicious cases and participating in transparency and accountability initiatives, civil society can contribute to the early detection and prevention of money laundering. Additionally, civil society organizations can advocate for the adoption of more effective policies and laws, promote financial education and awareness about money laundering, and collaborate with authorities in implementing anti-money laundering prevention and prosecution measures. money.

What is the impact of inflation on investment instruments in Mexico?

Mexico Inflation can have an impact on investment instruments in Mexico. The inflation rate affects the purchasing power of investment returns. It is important to consider the impact of inflation when selecting investment instruments and look for those that offer positive real returns, that is, those that exceed the inflation rate.

Other profiles similar to Jhonny Alberto Mosquera