ELIAS MORENO CONTRERAS - 175XXX

Comprehensive Background check of Elias Moreno Contreras - 175XXX

Nationality Venezuelan
National citizen document 175XXX
Voter Precinct 62080
Report Available

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What regulations apply to the sale of goods subject to firearms and ammunition control measures in Mexico?

The sale of goods subject to firearms and ammunition control measures in Mexico must comply with regulations of the Secretariat of National Defense and the Secretariat of Economy, guaranteeing the legality and safety of these products.

What is Mexico's position regarding the protection of the rights of indigenous peoples at the international level?

Mexico advocates for the protection of the rights of indigenous peoples internationally, recognizing their role in environmental conservation, cultural diversity and sustainable development. It participates in international treaties and conventions that guarantee the rights of indigenous peoples and promotes their participation in decision-making that affects their communities.

What is the impact of tax history on the commercial reputation of a company in Bolivia?

Tax history can have a significant impact on a company's business reputation in Bolivia. A strong and positive tax compliance record can improve your company's perception with customers, suppliers, business partners and regulatory authorities, which can build trust and credibility in your business operations. On the other hand, a negative tax record, such as non-compliance with tax obligations, tax evasion or sanctions for tax irregularities, can damage the company's reputation and affect its ability to attract clients, obtain credit, participate in public tenders and access business opportunities and financing. Therefore, it is important for companies in Bolivia to maintain a positive tax record as an integral part of their business management and public relations strategy.

How are requests for precautionary measures handled during the development of a judicial file in Bolivia?

Requests for precautionary measures during a judicial file in Bolivia are carefully managed. These measures may include embargoes, restraining orders or judicial guarantees to preserve rights. Interested parties can submit requests supported by legal arguments and evidence. The court will evaluate the necessity and proportionality of the precautionary measure before making a decision. The correct management of precautionary measures is essential to balance the protection of the rights of the parties with the preservation of the integrity of the judicial file.

What is the impact of training in quality management skills on the selection process in Peru?

Training in quality management skills can be valuable in the selection process in Peru, as it indicates that the candidate is committed to continuous improvement and excellence in task execution.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of migrant workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of migrant workers. There are regulations that establish labor rights and social protection for migrant workers, such as Law 169-14. Discrimination based on nationality or immigration status is prohibited in the workplace, and immigration regularization and equal treatment in employment are promoted.

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