RITA ELISA FERNANDEZ DE MORENO - 10519XXX

Comprehensive Background check of Rita Elisa Fernandez De Moreno - 10519XXX

Nationality Venezuelan
National citizen document 10519XXX
Voter Precinct 2502
Report Available

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What are the political rights of citizens in Honduras?

Honduran citizens have guaranteed political rights, such as the right to vote, the right to be elected to public office, the right to free political association, and the right to participate in decision-making through democratic mechanisms.

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The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.

Are there limits on the amount that can be garnished from wages in Costa Rica?

Yes, in Costa Rica, there is a limit on the amount that can be garnished from wages. The legislation states that, in general, no more than 50% of an individual's wages can be garnished. This limit is intended to ensure that the debtor maintains a minimum income for his and his family's basic needs.

What is the role of corporate social responsibility (CSR) in regulatory compliance in the Dominican Republic?

CSR plays an important role in regulatory compliance by promoting ethical and responsible business practices, which can be a key component in complying with certain regulations related to sustainability and corporate responsibility.

What are the main laws that regulate water rights in Mexico?

The main laws are the National Water Law, the Water Law of the Federal District, the Water Law of the State of Mexico, the Water Rights Law, among other specific provisions related to the right to water.

What is the role of society in promoting ethics and integrity in the political sphere in the Dominican Republic?

Society plays a fundamental role in promoting ethics and integrity in the political sphere in the Dominican Republic. Through citizen mobilization, active surveillance and demand for accountability, society can pressure authorities and PEPs to act ethically and responsibly. In addition, civil society can play a social oversight role, denouncing acts of corruption, promoting transparency and participating in spaces for dialogue and deliberation on public policies.

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