JOSE DANIEL MORON ESTRADA - 23838XXX

Comprehensive Background check of Jose Daniel Moron Estrada - 23838XXX

Nationality Venezuelan
National citizen document 23838XXX
Voter Precinct 55524
Report Available

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How is the active participation of civil society encouraged in the supervision of investment projects that could have links with PEP in Colombia?

The active participation of civil society in the supervision of investment projects that could have links with PEP in Colombia is encouraged through the creation of mechanisms that allow public review and scrutiny of projects. Spaces are established for citizen participation in the decision-making process and access to relevant information is provided. Civil society organizations play a key role in challenging and monitoring projects, ensuring they adhere to ethical and legal standards. This active participation contributes to accountability and the prevention of possible undue influence by PEP on investment projects.

What rights do people in Mexico with criminal records have in relation to the protection of their information?

People in Mexico with criminal records have rights regarding the protection of their information. They have the right to the privacy of their background and that their data not be disclosed without their consent, except in specific legal situations. They also have the right to request correction of errors in their records and to appeal decisions related to their record. These rights are supported by personal data protection and human rights laws.

Are there limits on the amount of wages that can be garnished in Peru?

Yes, in Peru, there are legal limits on the amount of wages that can be garnished. The law establishes a maximum percentage that can be withheld from the debtor's salary to ensure that he or she has enough to maintain his or her basic needs.

What are the penalties for obstructing the embargo enforcement process in El Salvador?

Obstructing the process of enforcing a garnishment may result in sanctions including fines, additional measures to ensure enforcement of the garnishment, and possible legal action for obstructing the legal process.

What consequences can continuous non-compliance with tax debts have in Paraguay?

Continued non-compliance may result in more severe measures, such as foreclosure of assets and inclusion in the SET Debtor Registry, which may affect the ability to transact business.

What is the role of migration in promoting religious diversity in Mexico?

Migration can promote religious diversity in Mexico by introducing new religious practices, beliefs and traditions to receiving communities, as well as encouraging peaceful coexistence and interreligious dialogue between different religious groups.

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