TOMAS ANTONIO MORALES VALLENILLA - 11337XXX

Comprehensive Background check of Tomas Antonio Morales Vallenilla - 11337XXX

Nationality Venezuelan
National citizen document 11337XXX
Voter Precinct 18780
Report Available

Recommended articles

What is the registration process for non-governmental organizations (NGOs) related to child protection in the Dominican Republic?

NGOs related to child protection in the Dominican Republic must register and comply with specific legal requirements. This registration is necessary to operate legally and participate in support programs for children in vulnerable situations.

What is the role of the National Human Rights Commission (CNDH) in Mexico?

The National Human Rights Commission is an autonomous body in charge of protecting, promoting and defending human rights in Mexico. Its main function is to receive, investigate and resolve complaints about human rights violations, as well as recommend actions for their reparation.

What are the financing options for projects to develop cargo transportation infrastructure through canal transportation systems (navigation channel) in Peru?

For canal transportation system freight infrastructure development projects in Peru, financing options may involve large-scale, long-term investments. These projects require a combination of public and private financing. Public funding may come from government programs and funds aimed at promoting inland navigation and improving navigation channels. Additionally, private financing can come from investors and companies interested in participating in canal freight projects through public-private partnerships and concessions.

What are the measures to prevent human trafficking in Colombia?

Colombia implements measures to prevent human trafficking, such as Law 985 of 2005. In addition to punishing those responsible, awareness campaigns are carried out, protection mechanisms for possible victims are strengthened, and international cooperation is promoted to combat this. . crime.

What is the policy of the government of El Salvador regarding the promotion of sports and physical activity?

The government of El Salvador has established policies to promote sports and physical activity as part of a healthy lifestyle. It seeks to encourage the practice of sports at all ages, promote sports infrastructure and the creation of access programs to sports for all sectors of the population. In addition, initiatives are promoted for the training of sporting talent, the organization of sporting events and participation in international competitions.

What happens if a client provides false or misleading information during the KYC process in Chile?

If a customer provides false or misleading information during the KYC process in Chile, the financial institution may take legal action, including canceling accounts, as well as informing the appropriate authorities if illegal activities are suspected.

Other profiles similar to Tomas Antonio Morales Vallenilla