VIRGILIA CARIDAD MORALES DE MORALES - 1480XXX

Comprehensive Background check of Virgilia Caridad Morales De Morales - 1480XXX

Nationality Venezuelan
National citizen document 1480XXX
Voter Precinct 38730
Report Available

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The defense of human rights in Honduras faces challenges due to violence, impunity and the lack of protection for human rights defenders. Criminalization, persecution and attacks against social activists and journalists are serious problems that require a comprehensive response from authorities and civil society.

What is the role of the National Authority for Transparency and Access to Information in Panama in supervising transparent practices in judicial files?

The National Authority for Transparency and Access to Information in Panama plays a key role in supervising transparent practices in judicial files. Its main focus is to promote and guarantee the right of access to public information. In the context of judicial files, it supervises that the principles of transparency and access to information established by Panamanian legislation are respected. It can intervene to ensure that procedures and policies related to judicial files facilitate adequate access to information by citizens and comply with transparency regulations.

What is the role of migration in the transmission of diseases in Mexico?

Migration can influence disease transmission in Mexico by facilitating the spread of infectious diseases, such as HIV/AIDS, tuberculosis and malaria, through movements of people between regions with different prevalence rates and access to health services. .

Can a related entity in Paraguay request transfer pricing adjustments in the event of changes in market conditions?

Yes, a related entity can request transfer pricing adjustments if there are significant changes in market conditions that affect the comparability of the transaction, allowing it to adapt to changing situations.

What is the review and evaluation process for due diligence in the prevention of money laundering in the Dominican Republic?

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Can the existence of a disciplinary record affect eligibility for social housing programs in Argentina?

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