RAQUEL ISBELIA MORILLO BRACHO - 11771XXX

Comprehensive Background check of Raquel Isbelia Morillo Bracho - 11771XXX

Nationality Venezuelan
National citizen document 11771XXX
Voter Precinct 23801
Report Available

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Money laundering has serious consequences for the Peruvian economy and society. Associated with organized crime and undermines confidence in the financial system. Illicit assets can distort competition in markets and negatively affect investment and economic development. In addition, money laundering can be related to crimes such as drug trafficking and corruption, which have a significant impact on the security and well-being of Peruvian society.

Can the tenant install additional security systems on the leased property in Argentina?

The tenant may install additional security systems with the landlord's consent, and these must be removed at the end of the contract, unless otherwise agreed.

How can companies in Mexico comply with transparency and access to information regulations in the public sector, especially in contracts and tenders with government entities?

To comply with transparency and access to information regulations in Mexico, companies must provide accurate and complete information in contracts and tenders with government entities, respect procedures for access to information and guarantee transparency in the relationship with the public sector. Failure to comply can lead to legal problems and exclusions from future tenders.

How is the subsidiary liability of a company determined in a labor lawsuit in Peru?

Subsidiary liability can be established if a company is considered part of an economic group and it is demonstrated that it has control over the direct employer of the worker, as well as if it fails to comply with labor obligations.

What are the options for support services for older people with disabilities among Chilean immigrants in Spain?

Older Chilean immigrants with disabilities can access support services in Spain. There are day centers and residences specialized in the care of elderly people with disabilities. In addition, home care services are offered that adapt to the needs of each person. Some autonomous communities may provide financial aid and specific resources for older people with disabilities. It is important to research the options available and ensure that older adults receive the appropriate care and support.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the agricultural sector?

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