JOSE GREGORIO MORLES DA SILVA - 19000XXX

Comprehensive Background check of Jose Gregorio Morles Da Silva - 19000XXX

Nationality Venezuelan
National citizen document 19000XXX
Voter Precinct 12616
Report Available

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What are the rights of people displaced due to political persecution in Ecuador?

People displaced due to political persecution in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to international protection, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by political persecution.

What is being done to promote gender equality in the cultural and artistic field in Peru?

In Peru, actions are being implemented to promote gender equality in the cultural and artistic field. The participation of women in all artistic expressions is encouraged and spaces for the visibility and recognition of their talent are promoted. In addition, it seeks to eliminate gender stereotypes and prejudices in culture and promote diversity and inclusion in all cultural manifestations.

What is civil liability in Mexican civil law?

Civil liability is the obligation that a person has to repair the damage caused to another by action or omission, whether by themselves, by people to whom they must respond or by things they have in their custody.

Do financial institutions have any responsibility in withholding alimony payments in El Salvador?

In some cases, financial institutions may be involved in withholding the debtor's income to ensure compliance with support orders.

What is the role of international organizations in the fight against money laundering in Panama?

International organizations, such as the Financial Action Task Force (FATF) and the United Nations (UN), play an important role in combating money laundering in Panama. These organizations provide guidance, set international standards, conduct assessments of the effectiveness of legal frameworks, and provide technical assistance to countries to strengthen their capacities in preventing and detecting money laundering.

How can tax history impact corporate reputation and brand perception in El Salvador?

A positive tax history can strengthen a company's reputation and build trust with its customers, suppliers and employees. On the contrary, negative antecedents can damage the corporate image and decrease trust in the brand.

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