MANUEL GERMAN FLORES MORILLO - 11643XXX

Comprehensive Background check of Manuel German Flores Morillo - 11643XXX

Nationality Venezuelan
National citizen document 11643XXX
Voter Precinct 4074
Report Available

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What has been done to promote gender equality in the justice system in Panama?

In Panama, measures have been implemented to promote gender equality in the justice system. Prosecutors' offices specialized in gender and domestic violence have been created, protection mechanisms and access to justice for women have been strengthened, and training programs on a gender approach have been promoted for judicial operators. However, greater awareness and training are still required to ensure gender-sensitive justice free of discrimination.

What role does the World Trade Organization (WTO) play in relation to embargoes in the Dominican Republic?

The Dominican Republic is a member of the World Trade Organization (WTO) and benefits from its regulatory framework and dispute resolution mechanisms. The WTO promotes free and fair trade, and helps prevent and resolve trade disputes between member countries. In the event of an embargo, the Dominican Republic could turn to the WTO to seek solutions and defend its trade rights.

What is the application process for a Residence Visa for Entrepreneurs in Spain for Panamanian citizens who want to start their own business?

This visa is intended for entrepreneurs and requires a viable business plan and an investment plan in Spain.

What is the role of the Central Bank of the Dominican Republic?

The Central Bank of the Dominican Republic is the body in charge of the formulation and execution of monetary policy in the country. Its main function is to maintain price stability, promote financial stability and regulate the Dominican monetary and financial system. The Central Bank is responsible for issuing the national currency, regulating the payment system, supervising financial entities, and collecting and publishing economic and financial statistics.

What are the specific measures to prevent money laundering in the real estate sector in Colombia?

In the real estate sector in Colombia, specific measures are applied, such as rigorous verification of the identity of buyers and sellers, reporting suspicious transactions, and monitoring operations involving large sums of money, to prevent money laundering.

What is the tax dispute resolution process in Guatemala?

The process of resolving tax disputes in Guatemala may involve filing appeals with the Tax Administration, participating in conciliation proceedings and, ultimately, resorting to administrative and judicial courts. It is essential to follow established procedures for effective resolution.

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