DANIEL ARNALDO MORALES LIEVANO - 19966XXX

Comprehensive Background check of Daniel Arnaldo Morales Lievano - 19966XXX

Nationality Venezuelan
National citizen document 19966XXX
Voter Precinct 39206
Report Available

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What is the protection of the rights of people in a situation of access to justice for victims of gender violence in Panama?

In Panama, the aim is to protect the rights of victims of gender violence and guarantee their access to justice. Laws and policies are promoted that seek to prevent, punish and eradicate gender violence, as well as provide comprehensive care and protection to victims. Mechanisms for reporting, investigating and prosecuting cases of gender violence are established, and the creation of safe and supportive victims for spaces is promoted.

What taxes are most common in Paraguay?

Some of the most common taxes in Paraguay include the Personal Income Tax (IRP), the Value Added Tax (VAT) and the Business Income Tax (IRE).

What is the role of government institutions in the regulation and supervision of rental contracts in Costa Rica, and how do they ensure that established regulations are met?

The role of government institutions in the regulation and supervision of rental contracts in Costa Rica falls mainly on the Ministry of Housing and Human Settlements (MIVAH). This entity is responsible for ensuring compliance with regulations related to rentals, promoting fair practices and mediating in cases of conflicts between tenants and owners. In addition, MIVAH works together with other institutions to guarantee respect for the rights and duties established in current legislation.

What is Mexico's position regarding the protection of the rights of migrant workers internationally?

Mexico advocates for the protection of the rights of migrant workers internationally, recognizing their contribution to the economic and social development of both countries of origin and destination. It participates in international treaties and conventions that guarantee the labor rights of migrant workers and promotes their inclusion and protection in the labor market.

How is evasion of verification in risk lists prevented in the natural resource management sector in Costa Rica?

In the natural resource management sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in natural resource management activities and reporting suspicious transactions.

What is the role of public education in preventing money laundering in the Dominican Republic?

Public education plays an important role in preventing money laundering in the Dominican Republic by raising public awareness about the risks and consequences of money laundering. Public education can help empower society to identify and report suspicious activities. Furthermore, it can contribute to the promotion of ethical and legal values in financial and business practices. Public education may include awareness campaigns, workshops, and information resources that inform the public about money laundering and terrorist financing. This encourages the active participation of society in the fight against money laundering in the Dominican Republic.

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