ROSI ELISA MORENO CASADO - 20677XXX

Comprehensive Background check of Rosi Elisa Moreno Casado - 20677XXX

Nationality Venezuelan
National citizen document 20677XXX
Voter Precinct 592
Report Available

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What penalties exist for failing to maintain the confidentiality of personally identifiable information in El Salvador?

Penalties may include fines for failing to maintain the confidentiality of personally identifiable information under data protection and privacy laws.

How does tax debt affect taxpayers who carry out vehicle repair service activities in Argentina?

Taxpayers who carry out vehicle repair services activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the automotive sector.

What are the measures to prevent the crime of human trafficking for labor exploitation in Argentina?

Human trafficking for labor exploitation in Argentina is criminalized. Measures are being sought to prevent this crime, protecting workers and punishing those who participate in labor exploitation.

What is the role of the State in preventing the fraudulent use of identity documents in El Salvador?

The State can establish security measures, controls and training to prevent the misuse of identity documents and protect the identity of citizens.

What legal recourse does the beneficiary have if the food debtor moves to another jurisdiction in Ecuador?

If the food debtor moves to another jurisdiction in Ecuador, the beneficiary can request the collaboration of the competent authorities to enforce the judgment. There are interprovincial agreements that facilitate the execution of maintenance obligations throughout the country.

How are labor disputes resolved in Ecuador?

Labor disputes in Ecuador are resolved through mediation, conciliation and, ultimately, legal action in labor courts.

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