JOSE ANGEL MOYA - 19390XXX

Comprehensive Background check of Jose Angel Moya - 19390XXX

Nationality Venezuelan
National citizen document 19390XXX
Voter Precinct 48034
Report Available

Recommended articles

What is the liquidation of assets in divorce cases in Argentina?

The liquidation of assets is the process through which the assets and assets that were acquired during the marriage are distributed and assigned in cases of divorce. In Argentina, the aim is to achieve a fair and equitable division of assets between spouses, taking into account various factors, such as financial contributions and the established marital property regime.

What is the role of the Ministry of Electricity and Renewable Energy in Ecuador?

The Ministry of Electricity and Renewable Energy is the entity in charge of formulating and executing policies regarding energy generation and distribution in Ecuador. Its main objective is to guarantee access to reliable, sustainable and quality electrical energy throughout the country. The ministry is responsible for promoting the development of renewable energy sources, regulating the electricity sector, promoting energy efficiency and managing rural electrification projects.

What is the role of the Federal Economic Competition Commission (COFECE) in the regulation and supervision of compliance with economic competition in Mexico?

COFECE is the entity in charge of regulating and supervising compliance with economic competition in Mexico, promoting fair competition and preventing anti-competitive practices. Companies must comply with COFECE regulations, including notifying mergers and acquisitions that may affect competition in the market.

What measures are taken to prevent money laundering in the real estate sector in the Dominican Republic?

To prevent money laundering in the real estate sector in the Dominican Republic, specific regulations have been established. Real estate agents and real estate companies are required to perform due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the use of the real estate sector in money laundering activities in the Dominican Republic.

What is the legal process for the adoption of minors in cases of armed conflict in Guatemala?

The legal process for the adoption of minors in cases of armed conflict in Guatemala may involve exceptional measures due to the emergency situation. Authorities adopt agile approaches to ensure the immediate safety and well-being of children affected by armed conflict.

How can internet fraud affect the perception of security of online voting systems in Mexico?

Internet fraud can affect the perception of security of online voting systems in Mexico by raising concerns about the integrity and authenticity of election results, which can undermine public confidence in these systems and the legitimacy of the results. online electoral processes.

Other profiles similar to Jose Angel Moya