SELESTINA MARIA MORENO - 8549XXX

Comprehensive Background check of Selestina Maria Moreno - 8549XXX

Nationality Venezuelan
National citizen document 8549XXX
Voter Precinct 64720
Report Available

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What measures are being taken to address the crime and violence crisis in Venezuela?

The crisis of crime and violence in Venezuela has led to the implementation of measures for the prevention, investigation and punishment of crimes, including the strengthening of security forces, the promotion of crime prevention policies, and citizen participation in citizen security. However, a comprehensive response is needed that addresses the structural causes of violence, such as social inequality, impunity, and lack of opportunities for youth.

What is being done to promote the conservation and sustainable use of natural resources in Honduras?

The Honduran government has implemented policies and programs to promote the conservation and sustainable use of natural resources. Protected areas have been strengthened and the conservation of key ecosystems has been promoted, integrated water management and the protection of hydrographic basins have been promoted, work has been done on sustainable forest management and the protection of biodiversity, and measures for the proper management of natural resources.

What is the importance of due diligence in port infrastructure investment projects in Chile?

Due diligence in port infrastructure investment projects in Chile is essential to evaluate port capacity, existing infrastructure, maritime access, compliance with maritime regulations and its impact on international trade and the country's economy.

What is the process for the dissolution of a de facto company in Brazil?

The process for the dissolution of a de facto partnership in Brazil involves the presentation of a legal complaint before the competent court, setting out the reasons for the dissolution and requesting the division of the assets acquired during cohabitation. Out-of-court agreements can be established or, in the event of disagreement, the judge will make a decision based on the circumstances of the case.

What is the Federal Labor Defense Attorney's Office (PROFEDET) and how can it help in labor lawsuits?

PROFEDET is an entity in Mexico that provides free legal advice to employees and employers on labor matters. It can help conciliate employment disputes out of court, provide guidance on employment rights and provide support in bringing employment claims if necessary.

What is the procedure to verify the registration status of a company before hiring in Argentina?

Verifying the registration status of a company in Argentina before contracting involves reviewing the information available in the General Inspection of Justice (IGJ) and other commercial registries. Extracts from the IGJ and proof of the company's tax situation can be requested. Obtaining the company's consent and following the procedures established by the IGJ are fundamental steps to guarantee legality and transparency in the verification of the registration status before hiring.

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