VANESSA HIGINIA MORALES DURAN - 16140XXX

Comprehensive Background check of Vanessa Higinia Morales Duran - 16140XXX

Nationality Venezuelan
National citizen document 16140XXX
Voter Precinct 27630
Report Available

Recommended articles

What are the laws and sanctions related to the crime of forced marriage in Chile?

In Chile, forced marriage is considered a crime and is punishable by the Penal Code. This crime involves forcing a person to marry without their free and full consent. Penalties for forced marriage can include prison sentences and protection measures for the victim.

How are labor claims related to job loss due to the economic crisis in Argentina handled?

Job loss due to the economic crisis in Argentina may result in labor lawsuits. Employers must comply with specific regulations related to crisis layoffs, such as advance notice and severance payments. Employees wrongfully terminated can file lawsuits seeking compensation for damages. Documenting the company's financial situation and communicating with employees are critical to supporting the legality of the termination and avoiding legal conflicts.

What is the appeal process for an accomplice's conviction in Paraguay and what deadlines apply?

The process of appealing an accomplice's conviction in Paraguay involves filing an appeal with a higher court, which will review the sentence. Specific deadlines apply for filing an appeal.

What are the rights of children in cases of adoption in Guatemala?

In cases of adoption in Guatemala, adopted children have the same rights as biological children. They have the right to a family, to receive love, care and education, to inherit and to be treated with dignity and respect.

How is the information obtained through verification of risk lists in El Salvador coordinated with other jurisdictions to strengthen the prevention of terrorist financing internationally?

The coordination of information obtained through verification of risk lists in El Salvador with other jurisdictions is carried out through international cooperation mechanisms. The Financial Investigation Unit (FIU) collaborates closely with international organizations and authorities from other countries to share relevant information on transactions and clients suspected of being linked to terrorist financing. This collaboration contributes to strengthening the prevention of terrorist financing at the international level and effectively addressing cross-border threats.

What measures does the SET take to guarantee the confidentiality of tax history information in Paraguay?

The SET is required to maintain the confidentiality of tax history information and may only disclose it in circumstances permitted by law.

Other profiles similar to Vanessa Higinia Morales Duran