JOSE DAVID MORENO VALERO - 18955XXX

Comprehensive Background check of Jose David Moreno Valero - 18955XXX

Nationality Venezuelan
National citizen document 18955XXX
Voter Precinct 1720
Report Available

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What are the main laws that regulate the right to waste management in Mexico?

The main laws are the General Law for the Prevention and Comprehensive Management of Waste, the General Law of Ecological Balance and Environmental Protection, the Solid Waste Law, the Law of Prevention and Comprehensive Management of Waste of Mexico City, among other specific provisions related to the law of waste management.

What are the financing options available for small and medium-sized businesses in Costa Rica?

Small and medium-sized businesses (SMEs) in Costa Rica have access to various financing options. They can apply for loans through financial entities, both public and private, that offer specific lines of credit for SMEs. Additionally, there are government programs and development funds that provide financial support and technical assistance to this sector.

What is being done to prevent and address gender violence in the workplace in El Salvador?

Actions are being implemented to prevent and address gender violence in the workplace in El Salvador. This includes promoting policies and regulations that prohibit violence and harassment at work, training employers and employees on the issue, and creating reporting and protection mechanisms for victims of workplace violence.

How is money laundering addressed in the mining sector in Argentina?

In the mining sector in Argentina, measures are implemented to address the risk of money laundering. Mining companies are subject to regulations that include due diligence in identifying business partners, reporting suspicious transactions, and implementing robust internal controls. Active supervision by the FIU focuses on preventing misuse of the mining sector for illicit activities.

What measures have been implemented in Ecuador to prevent money laundering in the non-banking financial services sector, such as exchange houses and savings and credit cooperatives?

In Ecuador, measures have been implemented to prevent money laundering in the non-banking financial services sector, such as exchange houses and savings and credit cooperatives. These measures include the regulation and supervision of these entities, due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and training employees to detect and prevent money laundering.

What are the visa options for Dominican aviation professionals and air traffic controllers who want to work in United States airports?

Answer 132: Aviation professionals and air traffic controllers can apply for the H-1B visa if they meet the requirements and are hired by US airports.

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