BERNARDO GARCIA MORALES - 248XXX

Comprehensive Background check of Bernardo Garcia Morales - 248XXX

Nationality Venezuelan
National citizen document 248XXX
Voter Precinct 28393
Report Available

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How is the protection of indigenous rights ensured in development projects led by contractors in areas with indigenous populations in Ecuador?

The protection of indigenous rights in development projects led by contractors in areas with indigenous populations in Ecuador is ensured through the consultation and active participation of indigenous communities, respect for culture and territorial rights, and the inclusion of specific clauses in contracts. that protect the rights of these communities.

What is the deadline to request rectification of parental rights in Peru?

The deadline to request rectification of parental authority in Peru is not specifically established in the legislation. However, it is recommended to submit the request for rectification before the family judge when there are solid grounds that demonstrate the need to rectify parental authority, such as the lack of suitability of the parents or exceptional circumstances that justify the modification. The judge will evaluate the request considering the best interests of the minor.

What is the role of training and continuing education in the success of compliance programs in Ecuadorian companies?

Training and continuing education are fundamental pillars for the success of compliance programs in Ecuadorian companies. Employees must be aware of relevant laws and regulations, as well as internal company policies. Training can address specific topics, such as anti-money laundering, business ethics, and information security. Additionally, continuing education allows you to adapt to changes in the regulatory environment and fosters a culture of compliance rooted in knowledge and awareness.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of discrimination due to sexual orientation and gender identity in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people experiencing discrimination based on sexual orientation and gender identity. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and the rights of LGBT+ people are recognized. Equal treatment, respect for diversity and non-discrimination based on sexual orientation and gender identity are promoted.

How is the income obtained from the sale of exploitation rights to television programs taxed in Argentina?

Income obtained from the sale of television program exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What to do in case of loss of the DNI of a person in a vulnerable situation?

In the event of loss of the DNI of a person in a vulnerable situation, a report must be made at the police station and then request a duplicate at Renaper. Special attention is given to ensure that these people quickly obtain a new document.

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