ALLYS DANIEL MORA TORREALBA - 20468XXX

Comprehensive Background check of Allys Daniel Mora Torrealba - 20468XXX

Nationality Venezuelan
National citizen document 20468XXX
Voter Precinct 19940
Report Available

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In Mexico, various policies and programs have been implemented to promote education and equal opportunities for girls and women. Scholarships and financial support have been established to encourage permanence and access to education, as well as campaigns to eradicate gender stereotypes and promote inclusive and equitable education.

What are the visa options for archeology professionals and Dominican archaeologists who want to work on archeology projects in the United States?

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What is the procedure to request registration in the National Registry of Legal Entities (CNPJ) in Brazil?

Brazil The procedure to request registration in the National Registry of Legal Entities (CNPJ) in Brazil involves submitting an application to the Receita Federal (Federal Revenue Secretariat) or to a Commercial Board, depending on the type of company. You must complete the application form, provide company identification documents, documents of legal representatives, proof of address and business activities, and pay the corresponding fees. The process includes the review and issuance of the CNPJ by the Federal Revenue.

What is equal joint custody in Mexico and how is it established?

Equal joint custody in Mexico is a regime in which both parents equally share the responsibility of caring for and making important decisions about the upbringing and education of their children. It is established by an agreement between the parents or by a court ruling that determines the terms and conditions of equal joint custody, taking into account the well-being and interests of the minor.

What are the common disciplinary antecedents that can arise in Bolivia?

In Bolivia, common disciplinary records may include violations of labor regulations, such as breach of contracts, negligence in the performance of job duties, abuse of company resources, among others. Disciplinary records may also arise in the educational field, such as serious misconduct by students or teachers, academic plagiarism, among others. Additionally, in the legal field, disciplinary records may relate to violations of civil or criminal laws, such as fraud, financial crimes, or criminal behavior in general.

What are the measures to prevent money laundering in the fishing and aquaculture sector in Ecuador?

Ecuador has implemented specific measures to prevent money laundering in the fishing and aquaculture sector. Controls are established in commercial transactions, the legality of operations is verified and collaboration with international organizations is promoted to prevent the misuse of these activities in illicit activities.

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