ELI SAUL MORENO RODRIGUEZ - 6834XXX

Comprehensive Background check of Eli Saul Moreno Rodriguez - 6834XXX

Nationality Venezuelan
National citizen document 6834XXX
Voter Precinct 62037
Report Available

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What are the laws and sanctions related to the crime of crimes against the environment in Chile?

In Chile, crimes against the environment are regulated by Law No. 19,300 on General Environmental Bases and other complementary laws. These crimes include environmental pollution, the destruction of ecosystems, the illegal felling of trees, the dumping of polluting substances, among others. Sanctions for crimes against the environment can include prison sentences, fines and reparation for environmental damage caused.

Can I obtain information about the judicial records of a deceased person in Peru?

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What measures are taken to guarantee the confidentiality and protection of whistleblowers who report possible acts of corruption or irregularities committed by Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are taken to guarantee the confidentiality and protection of whistleblowers who report possible acts of corruption or irregularities committed by Politically Exposed Persons. There are established mechanisms, such as telephone lines and anonymous reporting portals, that allow whistleblowers to submit information confidentially. Additionally, whistleblower protection laws and regulations have been implemented to prevent retaliation or discrimination against those who report illegal activities.

What is the tax treatment of non-salary benefits provided to employees in Ecuador?

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What is the process to request a conciliation hearing before the labor authority in Bolivia?

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