EDGAR DANIEL ALVAREZ MOREY - 18539XXX

Comprehensive Background check of Edgar Daniel Alvarez Morey - 18539XXX

Nationality Venezuelan
National citizen document 18539XXX
Voter Precinct 36625
Report Available

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What is the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of the LGBTQ+ community?

The embargo has had an impact on cooperation in the field of protecting the rights of the LGBTQ+ community in Venezuela. Political and social tensions related to the embargo may make it difficult to implement policies and programs to ensure equality, non-discrimination and the rights of LGBTQ+ people. This can have a negative impact on the human rights situation of the LGBTQ+ community in the country.

What is the role of international collaboration in risk management related to PEP in Colombia?

International collaboration plays a fundamental role in managing risks related to PEP in Colombia. Cooperation with international organizations and other countries allows the exchange of information, best practices and the adoption of global standards in the fight against money laundering and corruption. Furthermore, international collaboration strengthens the country's capacity to address cross-border risks associated with PEP and contributes to building a more resilient financial and business system globally.

What is the situation of the rights of workers in the informal trade sector in Venezuela?

The rights of workers in the informal trade sector in Venezuela face challenges in terms of lack of labor recognition, low income, and exposure to violence and persecution by authorities. The economic crisis has generated an increase in informal trade, with greater participation of people in unregulated economic activities, such as street vending and self-employment.

What is legal qualification in Mexican criminal law?

The legal qualification in Mexican criminal law is the legal determination of the constituent elements of a crime and the criminal responsibility of the accused, carried out by the judge based on the evidence and arguments presented during the process.

How does identity validation affect individual rights in Costa Rica?

Identity validation seeks to balance security with the protection of individual rights. Costa Rican laws guarantee that the process respects the privacy and integrity of the person during identity verification.

What are the obligations related to utilities in a Peruvian lease contract?

Utility obligations vary, but generally the landlord provides services such as water and electricity. The contract should specify who assumes the costs and responsibilities related to these services during the lease.

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