LUIS MIGUEL MORILLO PRIETO - 22607XXX

Comprehensive Background check of Luis Miguel Morillo Prieto - 22607XXX

Nationality Venezuelan
National citizen document 22607XXX
Voter Precinct 22408
Report Available

Recommended articles

How is the situation of Costa Rican migrants who face legal difficulties in Spain ethically addressed?

The situation of migrant Costa Ricans facing legal difficulties in Spain is ethically addressed through access to legal services and legal advice programs. The legislation seeks an ethic of justice and the protection of rights, guaranteeing that migrants have the possibility of legally defending themselves. Measures are promoted that facilitate access to information about their legal rights and support is provided to face situations such as detention or deportation. It seeks to create an ethical environment that ensures that all Costa Rican migrants have access to fair and effective legal representation in Spain.

Can judicial records in Colombia be used as a criterion for hiring legal consulting services?

Yes, judicial records in Colombia can be considered as a criterion for hiring legal consulting services. Companies and clients can evaluate the judicial background of legal consultants to ensure their integrity and reliability in providing legal consulting services.

What measures does the AFIP take to prevent tax evasion and tax debts in Argentina?

The AFIP implements measures such as inspection, monitoring of transactions and the application of sanctions to prevent tax evasion and reduce tax debts in Argentina.

What is the responsibility of the State in the fight against human trafficking in migratory contexts?

The State must implement policies and measures to prevent human trafficking, identify cases, prosecute those responsible and protect victims.

What is the crime of online gender violence in Mexican criminal law?

The crime of online gender violence in Mexican criminal law refers to any form of gender violence that is exercised through digital means, such as harassment, threats, defamation or disclosure of intimate images without consent, and is punishable by penalties. ranging from fines to deprivation of liberty, depending on the degree of violence and the circumstances of the case.

What is the role of citizens and civil society in preventing money laundering in Colombia?

Citizens and civil society play a fundamental role in preventing money laundering in Colombia. By being alert and reporting any suspicious activity, citizens contribute to the detection and prevention of money laundering. In addition, civil society can get involved in awareness campaigns, promote transparency and hold authorities and companies accountable to prevent money laundering.

Other profiles similar to Luis Miguel Morillo Prieto