RICARDO KORLYN MORAN CASTRO - 20489XXX

Comprehensive Background check of Ricardo Korlyn Moran Castro - 20489XXX

Nationality Venezuelan
National citizen document 20489XXX
Voter Precinct 39206
Report Available

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What is the situation of the rights of women at work in the logistics and transportation sector in Mexico?

Women who work in the logistics and transportation sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of fair and safe working conditions, and the fight against gender discrimination and harassment in the logistics and transportation work environment. .

What are the options for participation in social entrepreneurship projects for Colombians in Spain?

Colombians in Spain interested in social entrepreneurship can participate in projects through social incubators, support programs for social entrepreneurs and events related to corporate social responsibility. Collaborating on initiatives that address specific social problems allows social entrepreneurs to contribute to the well-being of the community and create positive impact.

How does the income tax affect the distribution of profits in companies in Ecuador?

The distribution of profits is subject to Income Tax. Companies must calculate and withhold the corresponding tax before distributing profits to shareholders.

How is the family relationship defined in the context of PEP regulations in Mexico?

The family relationship generally includes spouses, children, parents, siblings, and other close relatives of a PEP.

Can an alimony debtor in Mexico request a reduction of alimony?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they experience a significant decrease in their income or financial circumstances. To do so, you must apply to the court and provide evidence of your current financial situation. The court will evaluate the request and make a decision based on the evidence presented.

How is the risk of corruption in the Colombian financial sector assessed and managed within the AML framework?

The assessment and management of corruption risk in the Colombian financial sector within the AML framework involves the implementation of solid internal controls, the promotion of a culture of integrity and collaboration with regulatory entities to prevent the infiltration of corrupt practices that could facilitate the money laundering.

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