JOSE LUIS MORALES COLMENAREZ - 12090XXX

Comprehensive Background check of Jose Luis Morales Colmenarez - 12090XXX

Nationality Venezuelan
National citizen document 12090XXX
Voter Precinct 42602
Report Available

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What are the laws and measures in Venezuela to confront drug trafficking cases?

Drug trafficking is punishable by law in Venezuela. The Organic Law on Drugs and other regulations establish legal provisions to prevent, investigate and punish cases of drug trafficking, which involves the production, trafficking, distribution or illicit sale of narcotic and psychotropic substances. The competent authorities, such as the National Anti-Drug Office (ONA) and the Public Ministry, work to protect public health and prosecute those responsible for drug trafficking. It seeks to combat drug trafficking and its harmful effects on society.

What is the Supreme Court of Justice of Paraguay and what is its role in the judicial system?

The Supreme Court of Justice is the highest court in Paraguay and its role is to guarantee the uniform interpretation and application of the law in the country. It also acts as a court of last resort in certain cases.

What is the role of transfer pricing documentation in transactions between related entities in Paraguay?

Transfer pricing documentation is crucial to demonstrate that transactions between related entities are carried out at market prices, avoiding tax disputes and ensuring compliance with regulations.

How do private verification companies collaborate with authorities and regulatory entities in Paraguay?

Collaboration involves sharing relevant information, participating in audits and maintaining open communication with authorities and regulatory entities to ensure compliance with regulations in Paraguay.

Can a landlord change the terms of the lease before it expires?

In Guatemala, a landlord generally cannot change the terms of the lease before it expires without the tenant's consent. Both parties are legally obligated to comply with the terms set forth in the contract during its term, unless they mutually agree to modifications in writing.

What is the right to non-discrimination based on age in access to public services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to public services. This implies that someone cannot be discriminated against in access to essential services such as drinking water, energy, public transportation, among others, due to their age. Equal treatment, respect for generational diversity and non-discrimination by age in access to public services are promoted.

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