ALEXIS ANTONIO MORALES MEDINA - 8306XXX

Comprehensive Background check of Alexis Antonio Morales Medina - 8306XXX

Nationality Venezuelan
National citizen document 8306XXX
Voter Precinct 41806
Report Available

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What is being done to promote gender equality in the architecture and urban planning sector in Peru?

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What guarantees exist for the protection of the rights of migrants in Panama?

In Panama, migrants enjoy fundamental rights recognized by the Constitution and specific regulations. The right to life, personal integrity, due process, health, education, among others, is guaranteed. Furthermore, the State has the responsibility to guarantee the protection of the human rights of migrants, including non-discrimination and access to basic services.

How can I apply for a commercial establishment operating license in the Dominican Republic?

To request an operating license for a commercial establishment in the Dominican Republic, you must go to the town hall corresponding to the place where the business will be located. You must complete an application and provide information about the type of commercial activity, floor plans, safety and regulatory compliance certificates, among others. In addition, you must pay the corresponding fees and comply with the requirements established by the city council.

What is Electronic Accounting in Mexico and its relationship with tax records?

Electronic Accounting in Mexico involves keeping accounting records electronically and submitting them to the SAT. Complying with this regulation is essential to maintain good tax records, since the SAT verifies accounting information in audits.

How does the State in Panama supervise the implementation of ethical compliance programs in private companies to prevent complicity in illicit practices?

The State in Panama supervises the implementation of ethical compliance programs in private companies by creating regulations and conducting audits. These programs include the adoption of internal policies, staff training and monitoring mechanisms to prevent complicity in illicit practices. Collaboration between the State and companies in promoting ethical compliance programs is essential to guarantee the effectiveness of these initiatives. Active State oversight helps prevent complicity and strengthen integrity in the private sector.

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