ELIO GREGORIO MORALES MORILLO - 14847XXX

Comprehensive Background check of Elio Gregorio Morales Morillo - 14847XXX

Nationality Venezuelan
National citizen document 14847XXX
Voter Precinct 23952
Report Available

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What is the policy of the government of El Salvador in relation to transparency and the fight against corruption?

The government of El Salvador has established policies to promote transparency and combat corruption. Mechanisms of transparency and access to public information have been strengthened, accountability systems have been implemented and institutions specialized in the fight against corruption have been created, such as the Attorney General's Office and the Court of Accounts of the Republic. . In addition, citizen participation and reporting of acts of corruption are promoted to guarantee transparency in public management.

What is the deadline to execute an embargo in Chile?

The deadline to execute a seizure in Chile depends on several factors, such as the nature of the case, the complexity of the process, and the court's workload. There is no fixed deadline established, but prompt execution is generally sought to ensure compliance with the debt.

What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?

Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.

What are the precautionary measures that can be applied during a judicial process in Costa Rica?

During a judicial process in Costa Rica, precautionary measures such as preventive detention, house arrest or a prohibition on leaving the country can be applied, with the aim of guaranteeing the appearance of the accused.

Is it possible to request the review or modification of an embargo in Peru?

Yes, it is possible to request the review or modification of an embargo in Peru in certain circumstances. If there are changes in the debtor's economic situation or new evidence is presented that demonstrates the impossibility of complying with the embargo, a review or modification of the precautionary measure may be requested.

How can society influence obtaining an identity card in El Salvador?

Society in El Salvador can promote information campaigns to ensure that all citizens are informed about the importance of legal identification and demand more efficient and accessible services for obtaining an identity card.

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