JOSE LUIS MOREY VALERA - 12678XXX

Comprehensive Background check of Jose Luis Morey Valera - 12678XXX

Nationality Venezuelan
National citizen document 12678XXX
Voter Precinct 6564
Report Available

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How is corporate social responsibility (CSR) promoted in regulatory compliance in Costa Rica?

The promotion of corporate social responsibility (CSR) in regulatory compliance in Costa Rica is carried out through the incorporation of sustainable and ethical practices in the operation of organizations. Companies can adopt CSR policies that address issues such as environmental responsibility, community involvement, and respect for human rights. Organizations can participate in CSR initiatives and be accountable for their sustainable activities.

What law regulates the rights of spouses regarding the possession and use of real estate during marriage in Mexico?

The rights of spouses regarding the possession and use of real estate during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of marital real estate, as well as as the right of use and enjoyment by both spouses.

How does regulatory compliance affect small and medium-sized businesses (SMEs) in Colombia?

SMEs in Colombia are also subject to compliance regulations, although requirements may vary depending on size and industry. It is essential that these companies establish compliance programs tailored to their needs, addressing aspects such as risk management, business ethics and tax compliance.

What is the procedure to request the legalization of a university degree in Venezuela?

The procedure to request the legalization of a university degree in Venezuela is carried out through the Ministry of Popular Power for University Education, Science and Technology. First, the title must be taken to the Directorate of Registration and Control of Studies of the educational institution for verification and signature. Then, the payment of the corresponding fees is made. Once this process is completed, the title is sent to the Ministry for legalization. It is important to check the exact requirements and procedure with the educational institution and the Ministry to obtain accurate information.

What happens if the debtor cannot attend court hearings during the seizure process in Panama?

If the debtor cannot attend court hearings during the seizure process in Panama, it is important to inform the court of the situation and submit a request to justify his absence. Depending on the circumstances and justification provided, the court may allow the debtor to be represented by counsel or allow participation through electronic means, such as video conferencing.

What is the situation of women's political participation in Honduras?

Although progress has been made in terms of women's political participation in Honduras, female representation in government and leadership positions remains limited. Political gender violence and discrimination are obstacles to the full participation of women in the political life of the country.

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