ELIRIS ALEJANDRA MORENO FIGUERA - 17041XXX

Comprehensive Background check of Eliris Alejandra Moreno Figuera - 17041XXX

Nationality Venezuelan
National citizen document 17041XXX
Voter Precinct 13657
Report Available

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Yes, El Salvador participates in international agreements for the exchange of tax information to combat tax evasion internationally. This involves sharing financial information with other jurisdictions under existing agreements.

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In research projects on technologies for the inclusion of people with disabilities, judicial records can be considered to ensure the integrity and reliability of those involved in initiatives that seek to develop accessible and inclusive solutions.

How is money laundering punished in Ecuador?

Money laundering is a criminal offense in Ecuador and is punishable by prison sentences ranging from 7 to 13 years, depending on the severity of the case. Additionally, illegally obtained property is confiscated and significant fines are imposed.

What is needed to carry out the process of changing a birth certificate in El Salvador?

To carry out the process of changing your birth certificate in El Salvador, you must submit an application to the Civil Registry and provide documentation that supports the change, such as medical or judicial certificates. You must also pay the corresponding fees and comply with the established requirements.

What is the government's responsibility in creating employment policies that promote equal opportunities and avoid labor sanctions in Panama?

The government has the responsibility of creating employment policies in Panama that promote equal opportunities, promoting measures such as employment quotas for minority groups, inclusion programs and the elimination of discriminatory barriers, thus helping to avoid labor sanctions.

What is the security situation like in the mining communities of Honduras?

Security in mining communities in Honduras faces challenges due to the presence of socio-environmental conflicts, violence and crime related to mining activity. The lack of prior consultation, informed consent and participation of affected communities increases the risks to their safety and rights in the face of mining projects in the country.

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