CARMEN MORALES DE MORENO - 374XXX

Comprehensive Background check of Carmen Morales De Moreno - 374XXX

Nationality Venezuelan
National citizen document 374XXX
Voter Precinct 9300
Report Available

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What legislation in El Salvador regulates judicial files?

Judicial files in El Salvador are regulated mainly by the Civil and Commercial Procedure Code and the Criminal Procedure Code. These codes establish the procedures, requirements and regulations for the creation, management and access to judicial files in the country's justice system. In addition, there are other laws and regulations that may influence the management of court records in specific cases, such as laws related to data protection and information transparency.

How is the process of losing or misplacing the DNI carried out in Peru?

In case of loss or loss of the DNI in Peru, the holder must file a complaint with the National Police and then go to a RENIEC office to request the replacement of the document.

How is corporate social responsibility promoted in the prevention of money laundering in the Argentine business sector?

Corporate social responsibility in the prevention of money laundering in the Argentine business sector is promoted through the adoption of ethical practices and the incorporation of compliance policies. Companies are encouraged to implement internal prevention programs, train their staff and participate in social responsibility initiatives that address issues related to money laundering. Collaboration between the government and the private sector is essential to strengthen the culture of corporate responsibility in society.

What are the tax implications of alimony in Mexico?

In Mexico, alimony is not deductible for the debtor nor subject to taxes for the beneficiary. This means that the debtor cannot deduct alimony from their taxes and the beneficiary is not required to report it as taxable income. However, it is important to follow current tax regulations and consult with an accountant or tax expert to ensure you comply with tax laws in this context.

What is the situation of security and protection of the rights of LGBTIQ+ people in El Salvador in the workplace?

The security and protection of the rights of LGBTIQ+ people in El Salvador in the workplace faces challenges, with cases of discrimination, harassment and workplace violence based on sexual orientation and gender identity, although measures are being promoted to guarantee equality of opportunities and respect for diversity at work.

How is the filiation of a child established in Peru?

The filiation of a child is established by the voluntary declaration of the parents in the Civil Registry or by court decision in case of controversy. It can also be established through assisted reproduction techniques with the consent of the parents.

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