JOSE ALFONSO MORENO VILLARREAL - 20749XXX

Comprehensive Background check of Jose Alfonso Moreno Villarreal - 20749XXX

Nationality Venezuelan
National citizen document 20749XXX
Voter Precinct 33810
Report Available

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How are cases of people in vulnerable situations addressed in the Paraguayan criminal system?

The Paraguayan penal system addresses cases of people in vulnerable situations with special attention. The particularities and needs of groups such as minors, people with disabilities or victims of human treatment are recognized. There are specific protocols and measures to guarantee access to justice, protection and respect for the fundamental rights of these people. Raising awareness and training of judicial professionals are key aspects to adequately address cases involving people in vulnerable situations in Paraguay.

How are environmental risks addressed in due diligence for solar energy projects in Argentina?

In solar energy projects, due diligence must address environmental risks. Environmental impact studies must be reviewed, project sustainability assessed, and compliance with specific environmental regulations for solar energy projects in Argentina ensured. Additionally, it is crucial to consider waste management and the relationship with local communities to ensure project acceptance.

What documentation is required to file a claim for alimony in Panama?

To file a claim for alimony, documentation is usually required to support the financial situation and needs of the beneficiary. This may include proof of income and expenses, such as bank statements and invoices.

Can I use my personal identification card as an identification document to obtain subscription television services in Mexico?

Yes, in many cases, you can use your personal identification card as a valid identification document to obtain subscription television services in Mexico, along with other requirements established by the service provider.

What are the key regulatory agencies and government entities in the Dominican Republic that can impact due diligence in commercial transactions?

In the Dominican Republic, key regulatory agencies and government entities that can impact due diligence include the Superintendency of Banks (SIB), the Superintendency of Securities (SIV), the General Directorate of Internal Taxes (DGII) and the Ministry of the Environment and Natural Resources. These entities oversee specific areas of compliance.

What is the relevance of the mural "Dream of a Sunday afternoon in Alameda Central" by Diego Rivera?

The mural "Dream of a Sunday Afternoon in Alameda Central" is an emblematic work of Mexican muralism, located in the Hotel del Prado in Mexico City. It was painted by Diego Rivera in 1947 and depicts a historical scene of Alameda Central, including figures such as Frida Kahlo, Porfirio Díaz and La Catrina, a symbol of death in Mexican culture.

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