LUIS HORACIO ROSALES MORA - 6213XXX

Comprehensive Background check of Luis Horacio Rosales Mora - 6213XXX

Nationality Venezuelan
National citizen document 6213XXX
Voter Precinct 2550
Report Available

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Are there specific regulations for the selection of personnel in the public sector in Panama?

Yes, the public sector has specific regulations to guarantee transparency and suitability in personnel selection.

What is the age limit in Paraguay up to which maintenance obligations are maintained for a beneficiary?

In Paraguay, the age limit up to which maintenance obligations are maintained for a beneficiary generally extends until the beneficiary reaches the age of majority, but may be extended in specific cases, such as the continuation of the beneficiary's education.

What are the effects of stigmatization on the social reintegration of individuals with disciplinary records in Bolivia?

Stigmatization can have devastating effects on the social reintegration of individuals with disciplinary records in Bolivia by hindering their access to employment opportunities, housing, education and health services, and by contributing to their social and emotional isolation. Stigmatization can lead to discrimination and rejection by society, which can undermine the self-esteem and self-confidence of these individuals and hinder their ability to rebuild their lives after serving a sentence or undergoing a rehabilitation process. Additionally, it can negatively affect your interpersonal relationships and sense of belonging, which can lead to social exclusion and isolation. It is essential to address stigmatization through public awareness, education and promotion of policies and practices that promote inclusion, acceptance and equal opportunity for all individuals, regardless of their criminal history.

What is the situation of the rights of women in agricultural work in El Salvador?

Women in agricultural work in El Salvador face challenges related to the protection of their labor rights, access to resources and fair working conditions. The promotion of policies and programs is required that guarantee the protection and respect of women's rights in the agricultural sector, as well as access to economic opportunities and development in rural areas.

What is understood by the "territorial income regime" in Panama?

The "territorial income regime" means that only income generated within Panamanian territory is taxed, which benefits companies with income outside the country.

What are the measures to prevent the use of cryptocurrencies in money laundering activities in Paraguay?

To prevent the use of cryptocurrencies in money laundering activities in Paraguay, specific measures are implemented. The regulation establishes obligations to identify and report suspicious transactions for cryptocurrency exchange platforms. In addition, the supervision and regulation of these platforms is promoted to guarantee their compliance with anti-money laundering regulations. SEPRELAD and other competent authorities actively monitor cryptocurrency-related transactions and work to prevent the misuse of these technologies in illicit activities. These measures seek to adapt to the evolution of financial technologies and guarantee the effectiveness of controls in the field of cryptocurrencies.

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