ALEXIS FELSEN NOGALES MORILLO - 4504XXX

Comprehensive Background check of Alexis Felsen Nogales Morillo - 4504XXX

Nationality Venezuelan
National citizen document 4504XXX
Voter Precinct 6630
Report Available

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In Argentina, the legal framework to regulate conflicts of interest of politically exposed persons is established in various regulations and laws, such as the Law of Ethics in the Exercise of Public Function. These laws establish the principles and rules to prevent and manage conflicts of interest in the public sphere, including the obligation to declare economic interests and ties, the prohibition of participating in decisions in which a conflict of interest exists, and the promotion of transparency in the management of public officials.

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Can the landlord impose restrictions on the use of the property in a lease in Mexico?

The landlord may impose reasonable restrictions on the use of the property, such as prohibiting subletting or use for commercial purposes, as long as these restrictions are clearly specified in the contract. The tenant must respect these restrictions.

What is being done in Ecuador to prevent and address the commercial sexual exploitation of women and girls?

In Ecuador, measures are implemented to prevent and address the commercial sexual exploitation of women and girls. Awareness and education on this issue is promoted, protection mechanisms are strengthened and those responsible are punished. Comprehensive and specialized care is provided to victims, socioeconomic reintegration is promoted, and we work in alliance with civil society organizations and the international community to prevent and eradicate this form of violence and protect the rights of women and girls.

What is the role of social security in labor claims in Costa Rica, and what are the obligations of employers regarding the affiliation and protection of workers?

Social security in Costa Rica plays a crucial role in labor claims by guaranteeing the protection of workers in the event of illness, accidents or retirement. Employers have the obligation to enroll their workers in social security and comply with the corresponding contributions. These measures seek to ensure the well-being of workers and prevent legal conflicts related to the lack of social protection.

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