EDUAR JOSE MORILLO MORALES - 21397XXX

Comprehensive Background check of Eduar Jose Morillo Morales - 21397XXX

Nationality Venezuelan
National citizen document 21397XXX
Voter Precinct 42690
Report Available

Recommended articles

What are the legal consequences of the crime of medical negligence in Ecuador?

The crime of medical negligence, which involves negligent or reckless acts by health professionals that cause harm or harm to patients, is considered a crime in Ecuador and can lead to disciplinary sanctions, financial sanctions and legal actions for compensation for damages. This regulation seeks to guarantee quality and responsibility in medical care.

What are the specific measures that Colombian financial institutions must implement when dealing with clients classified as PEP?

Financial institutions in Colombia must implement enhanced due diligence measures when dealing with clients classified as PEP. This involves a more detailed assessment of the source of funds and the nature of the business relationship. Additionally, these institutions are expected to establish and maintain robust internal policies and procedures to identify, monitor and report suspicious transactions related to PEP. The purpose is to mitigate the risks associated with these people and ensure transparency in financial transactions.

What are the rights of people with functional diversity in Brazil?

In Brazil, people with functional diversity have fundamental rights protected by the Constitution and the Convention on the Rights of Persons with Disabilities. These rights include equal opportunities, accessibility, educational and labor inclusion, and respect for autonomy and dignity.

What is El Salvador's policy regarding human rights?

The government of El Salvador is committed to the protection and promotion of human rights. An institution has been created in charge of guaranteeing respect for the fundamental rights of all people, including the creation of the Office of the Attorney General for the Defense of Human Rights. In addition, policies have been implemented to prevent and punish violence, discrimination and impunity, as well as to strengthen citizen participation and the inclusion of the most vulnerable groups.

What legal actions can be taken in divorce cases in Colombia?

In divorce cases in Colombia, various legal actions can be taken, such as filing a divorce complaint before a judge, negotiating property division agreements, child custody and alimony, as well as legal representation in divorce proceedings. contentious divorce. Additional legal action may also be sought in cases of domestic violence, breaches of agreements, or divorce-related disputes.

What is the identification document used in Brazil to access lighting equipment rental services for corporate events?

To access lighting equipment rental services for corporate events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

Other profiles similar to Eduar Jose Morillo Morales