SANDRA MARIA MORALES - 13761XXX

Comprehensive Background check of Sandra Maria Morales - 13761XXX

Nationality Venezuelan
National citizen document 13761XXX
Voter Precinct 49403
Report Available

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The responsibility of the administrators of a company is regulated by the Organic Code of Production, Commerce and Investment, and may involve sanctions if they do not comply with their legal duties.

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The Public Defender's Office plays a crucial role in the legal representation of people in vulnerable situations who cannot afford a lawyer. Its mission is to ensure access to justice for all, especially those who face economic and social barriers.

What is the impact of an embargo on the intellectual property of a company in Ecuador?

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How is domestic violence criminalized in Argentina and what are the protection measures for victims?

Domestic violence is a serious crime in Argentina and is punishable by law. There are specific laws to protect victims of domestic violence and protective measures are applied, such as restraining orders and the creation of shelters and assistance programs for victims. In addition, aggressors are criminally prosecuted and penalties may include prison, fines and other sanctions.

What is the role of the Ministry of Commerce and Industries of Panama in the management of disciplinary records related to commercial practices and consumer defense?

The Ministry of Commerce and Industries of Panama has an important role in managing disciplinary records related to commercial practices and consumer defense. Monitors compliance with trade regulations, investigates complaints of unfair practices and applies sanctions if necessary. Transparency in the management of disciplinary records helps protect consumer rights and promote a fair business environment. The Ministry works to ensure ethics in business practices and maintain consumer confidence in the market.

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