JOSE LUIS FIGUERA MORALES - 22778XXX

Comprehensive Background check of Jose Luis Figuera Morales - 22778XXX

Nationality Venezuelan
National citizen document 22778XXX
Voter Precinct 1020
Report Available

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Brazil has laws and policies to protect people in situations of gender discrimination in the area of labor rights. These rights include equal opportunities, protection against gender discrimination in employment and working conditions, equal pay for work of equal or equal value, prevention and punishment of harassment and gender violence in the workplace. , and the promotion of the conciliation between work and family life.

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In Guatemala, the legislation that governs the procedures is broad and varied. This includes laws, regulations and decrees that regulate a wide range of procedures, from business creation to property procedures, migration and many others. The Constitution of the Republic of Guatemala and specific laws, such as the Law of Procedures and Citizen Services, are fundamental in this context.

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Are geographic risk assessments carried out for clients identified as PEP in El Salvador?

Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.

What are the penalties for the crime of terrorism in Guatemala?

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What are the rights of parents in cases of international adoption of their children in El Salvador?

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