MOISES DAVID VERA - 16619XXX

Comprehensive Background check of Moises David Vera - 16619XXX

Nationality Venezuelan
National citizen document 16619XXX
Voter Precinct 1680
Report Available

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What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of culture and intangible cultural heritage in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of culture and intangible cultural heritage. These rights include equal opportunities, accessibility in cultural spaces and cultural manifestations, the adaptation of programs and activities to guarantee the full participation of people with disabilities, and the promotion of an inclusive and accessible culture for all people. with disabilities.

What is the definition of money laundering in the Dominican Republic?

In the Dominican Republic, money laundering is defined as the process by which illegally obtained funds become the appearance of legitimate funds, hiding their illicit origin.

What is the impact of tax debts on international trade advisory services companies in Argentina?

International trade advisory services companies in Argentina may face tax debts linked to taxes on services and other tax obligations specific to the international trade sector.

What is the importance of background checks in the legal and security context in the Peruvian work environment?

Background checks in Peru are of utmost importance in the legal and job security context. It helps companies comply with legal regulations, prevent legal risks associated with hiring, and ensure a safe work environment. In addition, it contributes to the construction of reliable and ethical teams, strengthening the integrity of the work environment.

What measures are being taken to prevent and address gender-based violence in LGBTQ+ communities in Brazil?

Brazil In Brazil, measures are being implemented to prevent and address gender-based violence in LGBTQ+ communities. Awareness-raising and education on sexual and gender diversity is promoted, protection and reporting mechanisms are strengthened, and work is being done to create safe spaces free of discrimination for LGBTQ+ people.

What is the instruction and conciliation hearing and what is its function in Brazil?

The investigation and conciliation hearing in Brazil is a stage of the judicial process in which evidence is presented and the testimonies of the parties and witnesses are heard, with the objective of clarifying the facts of the case and preparing for the trial, at the same time. time seeking to reach an agreement between the parties to avoid prolonging the litigation. Its main function is to allow the parties to present their arguments and evidence, for the judge to collect the necessary information to issue a fair and well-founded sentence, and to promote the amicable resolution of the conflict.

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