EDUIN LEONEL MORALES CARDENAS - 14697XXX

Comprehensive Background check of Eduin Leonel Morales Cardenas - 14697XXX

Nationality Venezuelan
National citizen document 14697XXX
Voter Precinct 62220
Report Available

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What measures have been taken to guarantee the protection of politically exposed people in the area of freedom of association and union in Venezuela?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of freedom of association and union in Venezuela. Although there are laws that protect these rights, practice shows restrictions and obstacles to the formation and autonomous functioning of trade union organizations and other political associations. Repression and persecution of union leaders and activists can limit the ability of politically exposed people to exercise these rights.

What is the impact of tax debts on social media management services companies in Argentina?

Social media management services companies in Argentina may face tax debts linked to digital services taxes and other tax obligations specific to the digital marketing sector.

Can a person's judicial record be obtained if they have been the victim of a crime of threats in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of threats in Ecuador. In cases of threats, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

How is the crime of identity theft on digital platforms treated in Ecuador?

Identity theft on digital platforms is penalized in Ecuador, with measures that seek to prevent fraud and protect online security.

What is the role of education in preventing unethical practices among contractors in Ecuador?

Education plays a vital role in preventing unethical practices among contractors in Ecuador. Educational programs can address topics such as business ethics, relevant regulations, and transparent business practices. Continuous training can help create an ethical business culture and raise contractor awareness of the importance of regulatory compliance.

What is the process to request the adoption of a minor in Argentina?

The process to request the adoption of a minor in Argentina involves filing a lawsuit before the competent judge. Certain legal requirements must be met and it must be demonstrated that the necessary conditions are in place to provide a stable and appropriate environment for the minor. The adoption process includes evaluations, interviews and studies to determine the suitability of the applicant and the best interests of the child are sought throughout the process.

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