DAVID ESPINOZA MICHELENA - 11411XXX

Comprehensive Background check of David Espinoza Michelena - 11411XXX

Nationality Venezuelan
National citizen document 11411XXX
Voter Precinct 1240
Report Available

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Ecuador recognizes and guarantees the right to freedom of conscience and religion as a fundamental right. People have the right to profess and manifest their religion or beliefs, as well as to change their religion or beliefs. Mutual respect is promoted between different religious manifestations and discrimination based on religion or beliefs is prohibited.

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In the energy sector and the exploitation of natural resources, regulations and procedures are applied to prevent money laundering, including the supervision of suspicious activities and transactions. The aim is to prevent the entry of illicit funds into these industries.

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In Ecuador, legal compliance regulations include laws such as the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and other related crimes. In addition, there are specific regulations for different sectors, such as finance and business. Complying with these regulations is essential for companies operating in the country.

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The law of electronic commerce management regulates legal relationships derived from commercial transactions carried out through electronic means, such as the Internet, establishing regulations to guarantee the security, reliability, consumer protection and legal recognition of online commercial operations in Mexico. .

What are the rights of grandparents in cases of family conflict in Brazil?

In cases of family conflict in Brazil, grandparents have the right to maintain an affectionate relationship and coexistence with their grandchildren, as long as it is in their interest and benefit. Furthermore, they have the right to receive respect, emotional and affective support from their grandchildren, as well as to be heard and respected in their opinions and wishes regarding their relationship with them. In situations of family dispute, the best interests of the minor must always take precedence and be considered by the judicial authorities.

What is the relationship between disciplinary background and participation in tourism and hospitality programs in Argentina?

Disciplinary background may have a relationship with participation in tourism and hospitality programs in Argentina. Companies and organizations in the sector can assess the suitability of participants, balancing the safety of tourists with participation opportunities for those with disciplinary backgrounds seeking to work in this field.

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