MELVI JOSE MORALES - 7697XXX

Comprehensive Background check of Melvi Jose Morales - 7697XXX

Nationality Venezuelan
National citizen document 7697XXX
Voter Precinct 36281
Report Available

Recommended articles

What is the impact of the lack of security on online dating applications in Mexico?

The lack of security in online dating applications can have a significant impact in Mexico by exposing users to risks such as identity theft, online harassment and exploitation of personal data, thus compromising the security and privacy of users. users.

Does the judicial record in Brazil include information on convictions for espionage or treason crimes?

Brazil Yes, judicial records in Brazil may include information on convictions for espionage or treason crimes. These crimes are related to national security and treason. If a person has been convicted of espionage or treason, that information will be recorded in his or her court record.

What is the crime of falsehood in an official statement in Mexican criminal law?

The crime of falsehood in official declaration in Mexican criminal law refers to the issuance of false information or the presentation of adulterated documents before public authorities with the purpose of deceiving or harming, and is punishable with penalties ranging from fines to deprivation of liberty. freedom, depending on the degree of falsehood and the consequences of the statement.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to hydroelectric projects in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to hydroelectric projects. This includes prior consultation, informed consent and participation of affected communities, fair and adequate compensation, access to housing and basic services, and the promotion of citizen participation in decision-making about these projects.

What is the tax base for the Bank Credits and Debits Tax (ICyDB) in Argentina?

The tax base of the ICyDB is the amount of each credit or debit made in bank accounts. The rate varies depending on the operation and there may be exemptions depending on the type of account or the subject reached.

What sanctions are imposed on officials of financial institutions who do not report suspicious money laundering transactions in El Salvador?

They may face administrative sanctions, including fines and possibly disciplinary sanctions within the financial institution.

Other profiles similar to Melvi Jose Morales