ALONSO MORALES FORERO - 13800XXX

Comprehensive Background check of Alonso Morales Forero - 13800XXX

Nationality Venezuelan
National citizen document 13800XXX
Voter Precinct 10866
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of equal employment opportunities?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of equal employment opportunities. Equal treatment, non-discrimination and equal employment opportunities between women and men are promoted. Measures are implemented to prevent and address gender discrimination in employment, promote equal pay, guarantee access to leadership and decision-making positions, and eliminate gender barriers and stereotypes in the workplace.

How is fair competition promoted in public procurement as a preventive measure against sanctions in Mexico?

Promoting fair competition in public procurement in Mexico is achieved through the transparent review of bids, the elimination of unfair barriers, and the promotion of opportunities for a wide variety of contractors.

What are the requirements for registering a company in the Commerce Registry in Bolivia?

The registration of a company in the Bolivian Commerce Registry is carried out through Fundempresa. You must present documents such as the articles of incorporation, statutes, and pay the corresponding fees. Registration legalizes the existence and activity of the company.

What is the impact of money laundering on Honduras' reputation internationally?

Money laundering has a negative impact on Honduras' reputation internationally. The perception that the country is not taking sufficient measures to combat money laundering can affect the confidence of foreign investors, generate restrictions in commercial relations and put financial stability at risk. This can have significant repercussions on the country's economic development and image in the international community.

How are employer change situations due to mergers or acquisitions addressed in Argentina?

In cases of change of employer due to mergers or acquisitions, employees' labor rights are protected by Argentine law. New employers must respect existing contracts and previous employment conditions. Employees affected by changes in business structure have rights to be informed and to maintain their working conditions, and any violation of these rights may result in lawsuits by affected employees.

Can the embargo in Panama be applied to goods or assets located in other countries?

Yes, the embargo in Panama can apply to goods or assets located in other countries. However, enforcing the embargo abroad may require the cooperation of the authorities and courts of the country where the assets are located. The process may vary depending on applicable laws and international agreements between Panama and the country in question.

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