DEIVIS JOSE GARCIA MORALES - 20667XXX

Comprehensive Background check of Deivis Jose Garcia Morales - 20667XXX

Nationality Venezuelan
National citizen document 20667XXX
Voter Precinct 29237
Report Available

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What is the difference between the joint venture and the commercial company in Mexico

The main difference between the joint venture and the commercial company in Mexico lies in its legal nature and its legal regime. While the joint venture is an agreement between parties to carry out an economic activity without establishing a formal commercial company, the commercial company is a legal entity with its own personality and subject to a specific legal regime.

Is there a performance evaluation system to measure the effectiveness of government actions related to background checks?

Yes, performance evaluation systems are implemented to measure the effectiveness of government actions, identifying areas for improvement and ensuring a continued focus on efficiency and effectiveness.

What is the situation of access to education for people affected by ethnic discrimination in Honduras?

The situation of access to education for people affected by ethnic discrimination in Honduras faces challenges due to the lack of cultural recognition, the exclusion of relevant educational content and discrimination in treatment within educational institutions. Many children and young people belonging to minority ethnic groups face obstacles in accessing quality education and maintaining their cultural identity.

What is the relationship between money laundering and terrorist financing according to Panamanian legislation?

Panamanian legislation establishes a close relationship between money laundering and terrorist financing. Both are interconnected crimes, and legal measures are aimed at preventing and combating these illicit activities in a comprehensive manner. The connection between money laundering and terrorist financing underlines the importance of addressing illicit financing in all its forms, ensuring that laws and regulations are effective in preventing the flow of funds towards terrorist activities and other forms of financial crime.

What is meant by "visitation rights" in alimony cases in the Dominican Republic?

The "right of visitation" in child support cases in the Dominican Republic refers to the right of the non-custodial parent (who does not have primary custody of the children) to visit and maintain contact with the children. This right is established based on the best interests of the minors and may be part of the child support ruling.

What are the visa options for Bolivian mental health professionals who wish to practice in clinics or specialized centers in Spain?

Bolivian mental health professionals can apply for a work visa in Spain in this field. A job offer from an entity related to mental health in Spain and meeting the specific requirements of the sector will be required. Coordinating with the employing entity, presenting evidence of experience and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval for a work visa in the field of mental health.

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