DAISY MERCEDES MORENO ACOSTA - 12360XXX

Comprehensive Background check of Daisy Mercedes Moreno Acosta - 12360XXX

Nationality Venezuelan
National citizen document 12360XXX
Voter Precinct 14146
Report Available

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How is incitement to violence punished in Ecuador?

Incitement to violence, which involves promoting or instigating violent or aggressive acts, is a crime in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the incitement. This regulation seeks to prevent violence and guarantee peaceful coexistence in society.

What measures have been implemented to prevent money laundering in the gaming and betting sector in Ecuador?

In Ecuador, measures have been implemented to prevent money laundering in the gaming and betting sector. This includes the obligation to perform due diligence in identifying customers, monitoring transactions carried out, establishing transaction limits and submitting suspicious activity reports. In addition, cooperation is promoted between sector operators and authorities to detect and prevent money laundering.

How is regulatory compliance regulated in the field of advertising and product promotion in Paraguay?

Regulatory compliance in advertising and product promotion in Paraguay is regulated by various laws and entities. The National Secretariat for Consumer and User Defense (SENAC) and the National Directorate of Intellectual Property (DINAPI) establish regulations that protect consumers and guarantee the legality and veracity of advertising. Companies must comply with these regulations to ensure ethical and transparent practices in the promotion of products in the Paraguayan market.

What is the situation of water resources conservation in El Salvador?

The conservation of water resources in El Salvador faces challenges in terms of pollution, overexploitation and climate change, with programs to protect watersheds, improve water quality and promote the sustainable use of natural resources.

How does tax debt affect companies in the energy sector in Argentina?

Companies in the energy sector in Argentina may face tax debts related to income taxes and other industry-specific taxes, affecting their financial viability.

Can I apply for temporary residence in Spain as a cross-border worker as an Ecuadorian?

Yes, cross-border workers can apply for temporary residence in Spain. They must work in a border area, meet specific requirements and submit the application to the Spanish consulate in Ecuador.

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