MAGALY BEATRIZ MORALES CALDERA - 7732XXX

Comprehensive Background check of Magaly Beatriz Morales Caldera - 7732XXX

Nationality Venezuelan
National citizen document 7732XXX
Voter Precinct 58332
Report Available

Recommended articles

What is the Entry and Permanence Permit (PIP) in Colombia?

The Entry and Permanence Permit (PIP) in Colombia is a document that allows foreigners to enter the country and stay there for a limited time.

What is the role of the Insurance Superintendency in AML compliance in the insurance sector?

The Insurance Superintendence (SSP) in Paraguay plays an important role in AML compliance in the insurance sector. This entity supervises and regulates AML compliance by insurance companies and agents in the sector.

What measures have been taken to combat impunity in Mexico?

Impunity is a challenge in Mexico, and legal reforms have been implemented, justice institutions have been strengthened, and transparency and accountability have been promoted to reduce impunity.

Can a person with a criminal record request the rehabilitation of their civil rights in Mexico?

In Mexico, some people with judicial records can request the rehabilitation of their civil rights. Rehabilitation may involve the restoration of certain rights, such as the right to vote or the right to hold certain public offices, after a period of good behavior or serving a sentence. Requirements and process may vary by jurisdiction.

What is the employment contract in the forestry sector in Mexican commercial law?

The employment contract in the forestry sector in Mexican commercial law is one in which a person provides services in activities related to the exploitation, management or conservation of forest resources, under the direction of an employer, in exchange for remuneration.

What are the rights of people in child labor situations in Costa Rica?

People in child labor in Costa Rica have guaranteed fundamental rights, such as the right to education, protection against labor exploitation, access to safe working conditions, assistance and rehabilitation. It seeks to eradicate child labor and guarantee the comprehensive development of boys and girls.

Other profiles similar to Magaly Beatriz Morales Caldera