DENIS JOSE MORALES GOMEZ - 22574XXX

Comprehensive Background check of Denis Jose Morales Gomez - 22574XXX

Nationality Venezuelan
National citizen document 22574XXX
Voter Precinct 6590
Report Available

Recommended articles

What are the investment options for retirement in Peru?

In Peru, retirement investment options include pension funds managed by AFPs (Pension Fund Administrators), where workers make contributions during their working life to accumulate a pension fund. These funds are invested in different assets, such as stocks, bonds and real estate, with the aim of generating long-term returns and guaranteeing a pension at retirement.

How is surrogacy or surrogacy legally regulated in Guatemala?

Surrogacy or surrogacy is not specifically regulated in Guatemala. The lack of regulation can create legal and ethical challenges in cases of surrogacy.

What is the relationship between money laundering and human trafficking for sexual exploitation in Mexico?

The relationship between money laundering and human trafficking for sexual exploitation is a concern in Mexico. Human traffickers often launder proceeds from sexual exploitation to hide their origin. The prevention of money laundering is related to the fight against human trafficking for sexual exploitation in the country.

How is the training and awareness of the staff of financial and non-financial entities in El Salvador promoted in relation to verification on risk lists?

The promotion of training and awareness of personnel of financial and non-financial entities in El Salvador in relation to verification on risk lists is carried out through educational and continuing training programs. Financial and non-financial institutions established training programs for their staff, addressing topics such as identifying suspicious transactions, consulting sanctions lists, and the importance of due diligence. This training ensures that staff are properly informed and up-to-date on best practices in the prevention of terrorist financing, thereby strengthening the ability of entities to comply with legal obligations and prevent misuse in illicit activities.

How are changes in labor legislation that may affect the execution of the contract handled in Bolivia?

Changes in labor law are addressed under clause [Clause Number], establishing procedures for notifying and adjusting the contract in Bolivia in the event of changes in labor laws that may affect the performance of the contract, ensuring continued compliance with Bolivian regulations.

Is it possible to agree on flexible payment terms in the lease contract in Argentina?

Yes, the parties can agree flexible payment terms as long as they are clearly set out in the contract and accepted by both parties.

Other profiles similar to Denis Jose Morales Gomez