ELIEL ENRIQUE MORALES RODRIGUEZ - 21436XXX

Comprehensive Background check of Eliel Enrique Morales Rodriguez - 21436XXX

Nationality Venezuelan
National citizen document 21436XXX
Voter Precinct 2390
Report Available

Recommended articles

What legislation exists to combat the crime of industrial espionage in Guatemala?

In Guatemala, the crime of industrial espionage is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who obtain, reveal or use confidential information of a company, with the purpose of benefiting another company or causing economic damage. The legislation seeks to protect intellectual property rights, encourage fair competition, and prevent the theft of trade secrets.

What are the laws and regulations that address money laundering in Panama?

In Panama, key laws and regulations to combat money laundering include Law 42 of 2000 and Law 23 of 2015. These laws establish the obligations of reporting suspicious activities, identification of clients and due diligence by the financial entities and other regulated institutions.

What is the legal framework in Argentina for the protection of the rights of minorities and vulnerable groups against politically exposed people?

In Argentina, the protection of the rights of minorities and vulnerable groups against politically exposed people is established in the National Constitution and in various laws and regulations. These laws guarantee equal rights and opportunities for all people, without discrimination based on gender, ethnicity, religion, sexual orientation, disability or other characteristics. In addition, the participation and representation of these groups in political decision-making is promoted and specific measures are established to protect and promote their rights.

What guarantees exist for the protection of the rights of people in situations of institutional violence in Brazil?

Brazil recognizes and protects people in situations of institutional violence. These rights include access to justice, protection against institutional violence, accountability of responsible institutions, and the promotion of policies and practices based on respect for human rights.

What are the obligations in relation to updating software and firmware for technological products in use in Bolivian territory?

Obligations in relation to software and firmware updating are detailed in clause [Clause Number], indicating how the seller will guarantee the availability of updates for technological products in use in Bolivia, improving the functionality and security of the products.

What are the penalties for the crime of digital harassment in Ecuador?

Digital harassment, which includes hostile behavior online, is criminalized in Ecuador, with measures that seek to prevent harassment situations and protect victims.

Other profiles similar to Eliel Enrique Morales Rodriguez