DAIKOL BRANDOL MORENO REYES - 20887XXX

Comprehensive Background check of Daikol Brandol Moreno Reyes - 20887XXX

Nationality Venezuelan
National citizen document 20887XXX
Voter Precinct 14198
Report Available

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How is collaboration promoted between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to PEP?

Collaboration between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to Politically Exposed Persons (PEP) is promoted through technical cooperation agreements. Joint workshops, expert exchanges and assistance programs contribute to improving practices and institutional capacity in the prevention and detection of corruption.

What role do transnational companies play in Guatemala?

Transnational companies have a presence in sectors such as agriculture, mining and manufacturing in Guatemala, although their impact can be controversial in terms of labor, environmental and social rights.

Can I apply for permanent residence in Spain as a real estate investor as an Ecuadorian?

Yes, you can apply for permanent residence as a real estate investor in Spain. This involves making a significant investment in real estate properties. You must meet the established requirements and submit the corresponding application.

What legislation regulates labor disputes in Guatemala?

In Guatemala, labor disputes are regulated in the Labor Code and the Mediation and Arbitration Law. These laws establish the rights and obligations of employers and workers, as well as procedures for resolving labor disputes, such as wage claims, unjustified dismissals or violations of labor rights. The legislation seeks to protect the rights of workers and promote fair and equitable labor relations.

How has the economic crisis affected investment in science, technology and innovation in Venezuela?

The economic crisis has affected investment in science, technology and innovation in Venezuela, with a lack of resources, a shortage of qualified human talent, and a lack of scientific and technological promotion and development policies. This has generated stagnation in research and innovation, with a decrease in the country's competitiveness and technological development.

How is the temporary residence visa processed in Mexico?

The temporary residence visa in Mexico is requested at the National Migration Institute (INM). You must submit an application, demonstrate sufficient financial income and meet specific requirements.

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