LUIS RENATO MORALES BALLESTEROS - 18626XXX

Comprehensive Background check of Luis Renato Morales Ballesteros - 18626XXX

Nationality Venezuelan
National citizen document 18626XXX
Voter Precinct 62402
Report Available

Recommended articles

What measures does the Argentine judicial system take to protect minor victims of crimes?

The Argentine judicial system has specific provisions to protect minor victims of crime, including the special declaration of children and measures to preserve their emotional well-being during legal proceedings.

What are the challenges in access to justice for women victims of gender violence in El Salvador?

Women victims of gender violence in El Salvador face challenges in accessing justice, such as lack of legal and economic resources, revictimization during judicial processes, and lack of trust in the justice system. It is essential to strengthen protection mechanisms and guarantee an effective response to provide justice to victims.

How can the judicial records of a deceased person be managed in Colombia?

In the case of deceased persons, judicial records may have legal implications for inheritance and succession. Family members may have to handle these matters in accordance with the inheritance and testamentary laws in Colombia.

What are the measures adopted by Costa Rica to prevent money laundering in the real estate sector?

To prevent money laundering in the real estate sector, Costa Rica has implemented regulations such as the Law against Organized Crime. These regulations require due diligence from real estate agents and establish controls to prevent the misuse of real estate transactions for illicit purposes.

What are the tax implications of receiving payments for consulting services in the fashion and design industry sector in Brazil?

Brazil Payments for consulting services in the fashion and design industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the import and export of fashion products, as well as the special tax regime for the fashion industry. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

What is the situation of the protection of the rights of workers in the public administration sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the public administration sector, recognizing their importance for the functioning of the State and the provision of public services in the country. Specific labor regulations, training programs for public employees, and access to social security have been established to guarantee fair working conditions and access to labor rights for public administration workers. Despite progress, challenges persist in terms of bureaucracy, corruption and job stability in the public sector in Argentina.

Other profiles similar to Luis Renato Morales Ballesteros