ARMANDO RAFAEL MORALES - 10531XXX

Comprehensive Background check of Armando Rafael Morales - 10531XXX

Nationality Venezuelan
National citizen document 10531XXX
Voter Precinct 3361
Report Available

Recommended articles

What are the rights of children in cases of divorce or separation in Chile?

In cases of divorce or separation in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them, always taking into account their best interests.

What measures are taken in Chile to protect the privacy and security of personal data collected during KYC?

In Chile there are data protection regulations, such as Law No. 19,628, which establishes standards to guarantee the privacy and security of personal data collected during the KYC process. Financial institutions must comply with these regulations.

What is the weather like in Brazil?

Brazil's climate varies by region, but in general it is tropical, with rainy and dry seasons. The Amazon region experiences high temperatures and humidity throughout the year, while southern Brazil can experience cooler winters.

What is the procedure for the protection of the rights of people with disabilities in the Ecuadorian judicial system?

The protection of the rights of people with disabilities is addressed through specific judicial actions and is supported by the Organic Law on Disabilities. People with disabilities or their representatives can file complaints about discrimination or violation of their rights, seeking protection and guarantee of their inclusion in society.

What happens if a taxpayer has a negative tax history and wants to carry out a real estate transaction in Paraguay?

In real estate transactions, negative tax records may require the presentation of tax guarantees before completing the transaction.

What is the situation of the rights of migrants in Guatemala in relation to protection against arbitrary detention and forced deportations?

Migrants in Guatemala face challenges in protection against arbitrary detention and forced deportations, due to the lack of legal guarantees, corruption and migratory pressures, although measures are being implemented to strengthen the protection and defense of their human rights.

Other profiles similar to Armando Rafael Morales