MIGUEL JOSE ALEJANDRO MORENO SOLORZANO - 22954XXX

Comprehensive Background check of Miguel Jose Alejandro Moreno Solorzano - 22954XXX

Nationality Venezuelan
National citizen document 22954XXX
Voter Precinct 9281
Report Available

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What measures have been taken to prevent and punish feminicide in Brazil?

Brazil Femicide is a serious problem in Brazil. Measures have been implemented to prevent and punish this crime, such as the Femicide Law, which establishes more severe penalties for cases of homicide committed against women for reasons of gender. In addition, policies and programs have been created to strengthen prevention, protection and assistance to victims.

What are the legal consequences of abandoning minors in El Salvador?

The abandonment of minors is punishable by prison sentences and fines in El Salvador. This crime involves the lack of adequate care and protection towards a minor by their parents or guardians, which seeks to prevent and punish to protect the well-being and rights of children.

Can I work in Chile with a Temporary Residence Permit?

Yes, in most cases, holders of a Temporary Residence Permit in Chile are allowed to work in the country. However, some visas may have specific restrictions regarding the type of job or employer.

Are control and audit mechanisms established to verify the veracity of the declarations of assets and assets of Politically Exposed Persons in Panama?

Yes, control and audit mechanisms are established to verify the veracity of the asset and equity declarations of PEPs in Panama. These mechanisms include external audits, cross-checking information with public records, financial investigations, and monitoring of suspicious financial movements.

What is the impact of food safety regulations on the regulatory compliance of companies in Peru?

Food safety regulations in Peru are essential to ensure the quality and safety of food products. Compliance involves monitoring the supply chain, proper labeling, and implementing hygiene standards.

What measures does Paraguay take to guarantee the confidentiality and protection of information in the framework of the fight against the financing of terrorism?

Paraguay establishes to guarantee the confidentiality and protection of information related to the fight against the financing of terrorism, ensuring the integrity of the investigations and the security of the data collected.

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