CARLOS ALBERTO FERNANDEZ MORALES - 15562XXX

Comprehensive Background check of Carlos Alberto Fernandez Morales - 15562XXX

Nationality Venezuelan
National citizen document 15562XXX
Voter Precinct 62090
Report Available

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What is the crime of ant theft in Mexican criminal law?

The crime of ant theft in Mexican criminal law refers to the theft of small quantities of goods or merchandise on a constant or recurring basis, whether in commercial establishments, companies or workplaces, in order to obtain an illicit economic benefit, and is punishable with penalties ranging from fines to prison, depending on the value of what was stolen and the frequency of the theft.

What are the implications of an "Ex Works" (EXW) sales contract in Peru?

In an "Ex Works" (EXW) sales contract, the seller has the obligation to make the goods available to the buyer at its own establishment or at an agreed place. The buyer assumes all costs and risks from that point. The legal and contractual implications of an EXW contract in Peru include clearly defining the place of delivery, payment terms and the buyer's inspection rights. It is important to comply with export and import regulations in this type of contract.

What is the process for obtaining a protection order in cases of sexual harassment in the Dominican Republic?

To obtain a protective order in sexual harassment cases in the Dominican Republic, the victim must file a complaint in family court and provide evidence of the sexual harassment. The court will evaluate the request and, if harassment is proven, will issue a protective order to protect the victim from future acts of harassment.

What is the process to request the adoption of a child in El Salvador when the biological parents are abroad and wish to adopt in El Salvador?

The process for biological parents residing abroad to request the adoption of a child in El Salvador involves following the requirements and procedures established by the authorities of both countries. Applicants should contact the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) to obtain updated information on the steps to follow and comply with the adoption requirements both in El Salvador and in their country of residence.

What are the rights of people in situations of domestic violence in Ecuador?

People in situations of domestic violence in Ecuador have rights recognized and protected by the Constitution and the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. These rights include the right to protection, comprehensive assistance, non-revictimization, access to justice and reparation. Policies and programs are promoted to prevent and combat domestic violence in all its forms.

How can Ecuadorian companies address the ethical risks associated with the use of disruptive technologies, such as automation and robotics, in the workplace, and what are the specific considerations to ensure equity and protection?

Addressing ethical risks in the use of disruptive technologies in the workplace in Ecuador involves specific considerations. Companies must ensure equity in the implementation of automated technologies, provide training to affected workers, and evaluate the social impact of automation. Establishing ethical employment policies, promoting labor retraining and collaborating with unions and labor organizations are key measures to guarantee equity and protection of workers' rights in an environment of automation and robotics.

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