JONATHAN CEFERINO MOISAN LOPEZ - 24561XXX

Comprehensive Background check of Jonathan Ceferino Moisan Lopez - 24561XXX

Nationality Venezuelan
National citizen document 24561XXX
Voter Precinct 23880
Report Available

Recommended articles

How is the activity of the entertainment industry in Brazil regulated in terms of copyright, consumer protection and content classification?

The activity of the entertainment industry in Brazil is regulated by the Copyright Law (Law No. 9,610/1998) and by other regulations that establish requirements for the protection of artistic, audiovisual and musical works, consumer rights in shows and events, and classification of media content, guaranteeing cultural diversity and respect for intellectual property rights.

What is the purpose of identifying PEPs in El Salvador?

The main purpose of identifying PEPs in El Salvador is to prevent and detect money laundering and corruption. Identifying these individuals helps financial institutions and authorities apply more rigorous scrutiny to transactions in which these individuals are involved and ensure the legality of their assets and assets.

What is the individual labor justice system in Chile?

The individual labor justice system in Chile focuses on resolving labor disputes between employers and workers at the individual level, such as claims for unpaid wages.

What measures are being taken to address the environmental crisis in Venezuela?

The environmental crisis in Venezuela has led to the implementation of measures for the protection of natural areas, waste management and mitigation of environmental impacts of industrial and extractive activities. However, greater investment in environmental conservation policies and programs is needed to address current challenges.

What are the rights of people in situations of police violence in El Salvador?

People in situations of police violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to personal integrity, the right to protection against excessive use of force, the right to justice and an impartial investigation of cases of police violence, and the right to full reparation for harm suffered.

What is the tax treatment of capital gains in Ecuador?

Capital gains are subject to Income Tax. However, there are exemptions for certain transactions, such as the sale of real estate intended for family housing.

Other profiles similar to Jonathan Ceferino Moisan Lopez