CARLOS LUIS MORALES RODRIGUEZ - 15604XXX

Comprehensive Background check of Carlos Luis Morales Rodriguez - 15604XXX

Nationality Venezuelan
National citizen document 15604XXX
Voter Precinct 2594
Report Available

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What are the specific regulations in Paraguay that govern the relationship between entities in terms of disciplinary records?

Specific regulations in Paraguay that govern the relationship between entities in terms of disciplinary records may include provisions in commercial, ethical and regulatory laws that promote integrity in business relationships.

What is the process to request a certificate of good conduct in Paraguay?

The process to apply for a certificate of good conduct in Paraguay generally involves submitting an application to the appropriate institution, providing the required documentation, and paying a processing fee.

How are judicial records related to juvenile crimes handled in Peru?

Judicial records related to juvenile crimes in Peru are generally treated differently than those of adults. Peruvian legislation establishes special measures for the rehabilitation and reintegration of juvenile offenders, with the aim of providing a second chance for a life free of crime.

How is surrogacy regulated in Ecuador?

Surrogacy is not allowed in Ecuador. The law prohibits surrogacy, considering it a violation of human dignity and fundamental rights. Those who resort to this practice may face legal sanctions.

What is SUNARP and what is its relationship with tax debts in Peru?

The SUNARP (National Superintendency of Public Registries) in Peru is the entity in charge of keeping public records such as the registration of properties and real rights. The SUNARP is related to tax debts because the Sunat can request the registration of guarantees in the SUNARP in case of unpaid tax debts. This may include the registration of liens or other precautionary measures on the property or assets of the tax debtor to ensure compliance with the debt.

What is the position of Paraguayan law on the inclusion of sexual education in schools to prevent unplanned family situations?

The inclusion of sexual education in schools to prevent unplanned family situations is not specifically regulated in Paraguay. The implementation of educational programs may depend on school policies and general education legislation.

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