TOMAS ENRIQUE MORENO JEREZ - 11461XXX

Comprehensive Background check of Tomas Enrique Moreno Jerez - 11461XXX

Nationality Venezuelan
National citizen document 11461XXX
Voter Precinct 33350
Report Available

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How is the right to freedom of assembly and association protected in Peru?

In Peru, the right to freedom of assembly and association is protected by the Constitution and specific laws. People have the right to assemble peacefully and without weapons, as well as to form and participate in associations, unions and civil society organizations. It seeks to guarantee the free exercise of these rights, as long as other rights are not affected or violence is incited. In addition, citizen participation and social dialogue are promoted as means to strengthen democracy and the active participation of society in decision-making.

At what age can you obtain the RUT in Chile?

In Chile, you can obtain the RUT from birth.

What are the legal consequences of damage to other people's property in Ecuador?

Damage to the property of others is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to economic sanctions and the obligation to repair the damage caused. This regulation seeks to protect the right to property and prevent acts of vandalism or unjustified destruction.

What are the risks and opportunities associated with entering new markets for Bolivian companies and how are they evaluated?

Risks include cultural challenges and changes in market conditions. Evaluating involves analyzing demand in the new market, measuring competition and validating financial viability. Collaborating with international expansion consultants, conducting geopolitical risk analysis, and ensuring alignment with strategic objectives are essential steps to evaluate the risks and opportunities associated with entering new markets for Bolivian companies during due diligence.

What is the role of the Guardianship Council in cases of violation of the rights of children and adolescents in Brazil?

The Guardianship Council in Brazil is a municipal body in charge of promoting, protecting and defending the rights of children and adolescents at risk or vulnerable. Among its functions are receiving complaints of rights violations, carrying out investigations and evaluations of the reported situations, providing care and assistance to children and adolescents at risk, and taking necessary protection measures to guarantee their well-being and comprehensive development.

What is the impact of regulations related to exposed persons on the integrity of the financial system in Paraguay?

Regulations related to exposed persons have a positive impact on the integrity of the financial system in Paraguay by preventing illicit activities. This fosters confidence in the financial system and protects the country's economy from the risks associated with money laundering and terrorist financing.

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