ALICIA MERCEDES MORALES - 3189XXX

Comprehensive Background check of Alicia Mercedes Morales - 3189XXX

Nationality Venezuelan
National citizen document 3189XXX
Voter Precinct 2280
Report Available

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What is the relationship between corruption linked to PEP and social inequality in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can contribute to social inequality in Bolivia. When public resources are diverted through corrupt practices, investment in essential services is reduced, exacerbating disparities and disproportionately affecting the most vulnerable communities.

What are the consequences of early termination of a lease contract in Bolivia?

In the event of early termination of a lease in Bolivia, the lessee is obliged to compensate the lessor for damages caused by the early termination, unless the termination is due to force majeure or non-compliance attributable to the lessor. Likewise, the lessor is obliged to return to the lessee the proportional part of the rent paid for the time that he or she has not been able to use the property due to early termination. It is important that the parties agree to the terms and conditions of early termination in the lease to avoid potential disputes in the future.

How are Politically Exposed Persons classified in Mexico?

Mexico In Mexico, Politically Exposed Persons are classified into different categories, such as domestic PEPs, foreign PEPs, high-risk PEPs, and domestic PEPs. This classification allows financial institutions to apply additional due diligence measures to mitigate the risks associated with these individuals and their transactions.

How to carry out the process to obtain a license to market dangerous chemicals in Bolivia?

Obtaining a license to market dangerous chemicals in Bolivia is processed before the Ministry of Environment and Water. You must submit the application, specify the characteristics of the products and comply with the established safety regulations to obtain the license.

What is the role of the National Human Rights Commission in the Mexican justice system?

The National Human Rights Commission has the role of promoting and protecting human rights in Mexico, investigating complaints of violations of these rights, issuing recommendations to the competent authorities and promoting the culture of respect for fundamental rights in the country.

What is the importance of international NGOs in El Salvador?

International NGOs play an important role in El Salvador, providing support in areas such as health, education, community development, and the promotion of human rights.

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