ELEAZAR ALFREDO MORALES DUARTE - 8761XXX

Comprehensive Background check of Eleazar Alfredo Morales Duarte - 8761XXX

Nationality Venezuelan
National citizen document 8761XXX
Voter Precinct 37743
Report Available

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What actions are taken to promote the political participation of young people as Politically Exposed Persons in Brazil?

Various actions are taken to promote the political participation of young people as Politically Exposed Persons in Brazil. This includes the promotion of civic and political education programs in schools, the creation of spaces for youth participation, the facilitation of access to political positions for young people, the promotion of youth representation in decision-making bodies and the promotion of leadership youth. These actions seek to strengthen the political participation of young people and guarantee their voice in decision-making.

Does the State regulate the hiring of personnel through temporary employment companies in El Salvador?

Yes, there may be regulations that control the hiring of personnel through temporary employment agencies, protecting the rights of workers.

What is the embargo process in cases of debts with the National Institute of Social Development (INDESOL) in Mexico?

The seizure process in cases of debts with INDESOL in Mexico involves notification of the debt related to social development programs, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately , the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.

What is the crime of money laundering in Mexico and what are the associated penalties?

Money laundering involves hiding or legitimizing illegally obtained profits. The penalties for money laundering are severe and include prison sentences and significant fines.

What is the procedure for automatic contract renewal in Bolivia?

The automatic renewal of the contract is regulated in clause [Clause Number], detailing the conditions and terms under which the contract will be automatically renewed at the end of its initial period. Both parties must be aware of these terms to facilitate effective continuity in the business relationship in Bolivia.

How long does the personal identity card renewal process take in Panama?

The personal identity card renewal process in Panama can take several weeks, depending on the workload of the Civil Registry and the Community Boards.

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