YSABEL CRISTINA MORALES BOHORQUEZ - 16213XXX

Comprehensive Background check of Ysabel Cristina Morales Bohorquez - 16213XXX

Nationality Venezuelan
National citizen document 16213XXX
Voter Precinct 62141
Report Available

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What actions are being taken to prevent and punish violence against the LGBT+ community in Mexico?

Actions are being implemented to prevent and punish violence against the LGBT+ community in Mexico, such as the promulgation of anti-discrimination laws and policies, raising awareness about rights and sexual diversity, the creation of complaint and protection mechanisms, the training of authorities and judicial operators. , and the promotion of a culture of respect and non-discrimination.

Can I use my DUI as proof of identity when applying for a public transportation card in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a public transportation card in El Salvador, such as the TEGO card. This allows you to prove your identity when using public transport in the country.

What is the registration process for foreign companies that wish to enter into sales contracts in the Dominican Republic?

Foreign companies that wish to operate and enter into sales contracts in the Dominican Republic must register with the local Chamber of Commerce and Production and with the General Directorate of Internal Taxes (DGII). They must comply with foreign investment regulations and pay taxes. It is important to have legal and accounting advice to guarantee compliance with the requirements

What is the role of international companies in relation to the embargo in Venezuela?

International companies play an important role in relation to the embargo in Venezuela. Those that have operations or business interests in the country must comply with the restrictions and regulations imposed by the countries or entities that have imposed the embargo. This includes avoiding trade with sanctioned individuals or entities and complying with international and national regulations related to the embargo.

How does Peru's political and regulatory environment affect due diligence?

The political and regulatory environment in Peru can influence the stability and viability of an investment. Due diligence should analyze recent policy changes, potential regulatory risks, and the company's relationship with government authorities.

How are disciplinary records communicated in the field of law and justice in the Dominican Republic?

In the field of law and justice in the Dominican Republic, disciplinary records are communicated through records maintained by bar associations and regulatory entities. These records may include disciplinary sanctions imposed on attorneys and are used to evaluate their suitability to practice law.

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