CARMEN LUISA MORGADO ROSALES - 6345XXX

Comprehensive Background check of Carmen Luisa Morgado Rosales - 6345XXX

Nationality Venezuelan
National citizen document 6345XXX
Voter Precinct 2972
Report Available

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How is the widow's pension regulated in Argentina?

The widow's pension in Argentina is granted to the survivor of the marriage and is based on the deceased spouse's contribution to the household. The pension can be for life or temporary, depending on the circumstances, and is intended to provide financial support to the widow or widower.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice dentistry or orthodontics?

The exclusion of individuals with criminal records from obtaining a license to practice dentistry or orthodontics in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. These oral healthcare professions may have ethical and suitability requirements, and convictions for serious or ethics-related crimes may influence the decision to grant a license. It is important to review the specific requirements for practicing dentistry in your state or entity and seek legal advice if you have a criminal record.

Does the judicial record in Mexico include information on convictions for crimes of racial or ethnic discrimination?

Yes, judicial records in Mexico can include information about convictions for crimes of racial or ethnic discrimination. These records reflect illegal acts that perpetuate discrimination and are regulated by laws and regulations that promote equality and non-discrimination.

What is the policy for the promotion and protection of the rights of workers in the commercial sector in Venezuela?

The policy of promotion and protection of the rights of workers in the commercial sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Workers in the retail sector, which includes retail and wholesale trade, face challenges in terms of low wages, grueling hours, and lack of social protection. Furthermore, the economic crisis has negatively impacted the sector, leading to the closure of numerous establishments and affecting employment. Trade union organizations and workers in the commercial sector have fought to defend their labor rights, improve working conditions and promote fair and equitable trade.

What is the tax regime for investments in the construction sector and the development of real estate projects in the Dominican Republic?

Investments in the construction sector and the development of real estate projects in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage the growth of the industry.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds. This includes regulations that impose controls and collaboration with financial entities to prevent the participation of sanctioned individuals or entities in financial activities linked to investments and funds.

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