DAVID GABRIEL MORENO OSORIO - 21042XXX

Comprehensive Background check of David Gabriel Moreno Osorio - 21042XXX

Nationality Venezuelan
National citizen document 21042XXX
Voter Precinct 4531
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the informal trade sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the informal trade sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent exploitation and promote equal rights for all people involved in migrant labor in the informal trade.

What are the financing options for rural development projects in Ecuador?

Ecuador for rural development projects in Ecuador, there are financing options through specific programs and funds for agricultural, livestock and agro-industrial development in rural areas. In addition, alliances can be sought with government entities, non-governmental organizations and cooperatives that promote rural development.

How is the protection of personal data regulated in judicial proceedings in El Salvador?

The Personal Data Protection Law establishes parameters for the collection, storage and use of personal information in judicial proceedings.

What are the tax implications of income obtained from holding events and shows in Argentina?

Income obtained from holding events and shows is subject to Income Tax. The organizers must declare this income and comply with the corresponding tax obligations.

Can the tenant retain the lease if the property is not in adequate condition in Chile?

The tenant cannot withhold the lease without legal or contractual authorization, but can request a court or authority to determine if the property does not comply with the conditions agreed in the contract.

What sanctions apply to entities that do not regularly update their money laundering prevention policies in El Salvador?

They may face financial fines and regulatory audits for failing to regularly update money laundering prevention policies.

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