KARLA MARIA MORALES MOSQUERA - 17150XXX

Comprehensive Background check of Karla Maria Morales Mosquera - 17150XXX

Nationality Venezuelan
National citizen document 17150XXX
Voter Precinct 59205
Report Available

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Can a food debtor in Peru request a pension modification due to changes in labor legislation?

Yes, changes in labor legislation that directly affect the debtor's ability to pay the pension may be valid grounds for requesting the modification in Peru.

How is police violence penalized in Colombia?

Police violence in Colombia is subject to investigations and sanctions. The legislation seeks to ensure accountability for police officers involved in violent acts. In addition, reforms will be implemented to strengthen action protocols and prevent abuses in the exercise of authority.

How is the joint liability of companies established in cases of labor outsourcing in Peru?

Joint and several liability can be established if there is an employment relationship between the worker and both companies, which can be demonstrated through the subordination and dependence of the worker with respect to both entities.

How are conflicts of interest ethically addressed in sales contracts in Costa Rica?

Ethically addressing conflicts of interest in sales contracts in Costa Rica involves transparently disclosing any relationship or interest that may influence the impartiality of the parties. Disclosing potential conflicts allows parties to make informed decisions and consent voluntarily. Avoiding situations where significant conflict exists or ensuring they are addressed ethically contributes to the integrity of the hiring process. Ethics in the management of conflicts of interest seeks to preserve trust and protect the legitimate interests of all parties involved.

What is Bolivia's position regarding the confiscation of assets linked to money laundering activities and how is transparency ensured in this process?

Bolivia supports the confiscation of assets linked to money laundering activities as a measure to discourage these practices. The confiscation process is carried out with complete transparency, following established legal procedures. Information on confiscation cases is shared with the public, thus contributing to transparency and effective deterrence against money laundering.

Is it possible to obtain a digital backup of my Passport in Honduras?

In Honduras, an official digital backup copy of the Passport is currently not issued. Only the physical document is considered valid.

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