DANIEL JOSE MORALES PONCE - 22333XXX

Comprehensive Background check of Daniel Jose Morales Ponce - 22333XXX

Nationality Venezuelan
National citizen document 22333XXX
Voter Precinct 28023
Report Available

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How are social and labor compliance audits regulated in the supply chain in Bolivia?

The regulation of social and labor compliance audits is addressed in clause [Clause Number], specifying how the seller and its suppliers in Bolivia must undergo audits to guarantee compliance with social and labor standards, promoting ethical practices in the supply chain.

What is the situation of the protection of the rights of Afro-descendant peoples in Argentina?

Argentina has made progress in terms of protecting the rights of Afro-descendant peoples, recognizing their cultural identity, their contributions to society and their fight against racial discrimination. Inclusion policies, visibility programs and recognition of Afro-Argentine cultural diversity have been established to promote equal opportunities and respect for the rights of people of African descent in Argentina. Despite the progress, challenges persist in terms of discrimination, access to basic services and political representation of Afro-descendants in the country.

How are corruption cases addressed in the Peruvian judicial system?

Corruption cases are investigated and prosecuted by specialized institutions, such as the Anti-Corruption Prosecutor's Office, to ensure transparency and accountability.

What are the specific measures to address tax evasion in the mining sector in Bolivia?

Bolivia can implement specific measures to address tax evasion in the mining sector, such as specialized audits and regulations that ensure the correct declaration of income generated by the exploitation of mineral resources.

What is needed to apply for a passport for a minor in Colombia?

To apply for a passport for a minor in Colombia, you will need to present the minor's birth certificate, the citizenship card of both parents, a recent photograph of the minor, the application form duly completed and signed by the parents, and pay the corresponding rates. The procedure must be carried out at the Chancellery or at an authorized service point.

How can I request a refund of the rental guarantee in Costa Rica?

To request the return of the rental guarantee in Costa Rica, you must contact the Ministry of Housing and Human Settlements, present the required documentation, such as the rental contract and proof of completion of the contract, and follow the established process for the return of the warranty.

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