JUAN MODESTO MORALES REYES - 11038XXX

Comprehensive Background check of Juan Modesto Morales Reyes - 11038XXX

Nationality Venezuelan
National citizen document 11038XXX
Voter Precinct 36700
Report Available

Recommended articles

How are dividends received by individuals taxed in Argentina?

Dividends received by individuals are subject to Income Tax. However, there are exemptions and reductions in certain cases, and it is necessary to evaluate the specific tax situation of the recipient.

Can I request a review of my criminal record if I was convicted of a crime but have already served my sentence?

Yes, if you have already served your sentence for a crime and you consider that your judicial record does not reflect your current situation, you can request a review. You must present documentation that proves compliance with the sentence and demonstrate that you have behaved appropriately since then. The competent authority will evaluate your application and may update your judicial records if applicable.

What is the role of education in promoting safe practices in identity validation in Colombia?

Education plays a fundamental role in promoting safe practices in identity validation in Colombia. Awareness campaigns are carried out to inform the population about the risks of identity theft and the importance of using secure methods when carrying out online transactions or participating in services that require identity validation.

How can concerns about access to financial resources and counseling programs be addressed for Dominican employees interested in starting their own businesses in the United States?

Business counseling and support programs can be offered that provide Dominican employees with access to financial resources, legal guidance, and business advice, helping them overcome the challenges associated with entrepreneurship and increasing their chances of success.

Can private companies establish personnel selection policies that are stricter than labor laws?

While private companies may have their own personnel selection policies, these cannot be stricter than current labor laws. Selection policies must comply with the principles and requirements established in the Labor Code and other labor regulations.

How do judicial records affect civil and political rights in Peru?

In Peru, convictions for serious crimes can have an impact on participation in elections and the exercise of certain civil and political rights. For example, people convicted of corruption may be disqualified from holding public office. It is important to consult with an attorney to obtain detailed information about how specific convictions may affect these rights.

Other profiles similar to Juan Modesto Morales Reyes