ELISAEL ANTONIO MORALES ACOSTA - 12862XXX

Comprehensive Background check of Elisael Antonio Morales Acosta - 12862XXX

Nationality Venezuelan
National citizen document 12862XXX
Voter Precinct 62810
Report Available

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What are the sanctions that the Ministry of Labor and Labor Development of Panama can impose in cases of employment discrimination during personnel selection processes?

The Ministry of Labor and Labor Development of Panama can impose sanctions in cases of employment discrimination during personnel selection processes. These sanctions may include fines and corrective measures. The Ministry of Labor has the responsibility of ensuring equal opportunities and non-discrimination in the workplace. Imposing sanctions in cases of employment discrimination helps protect workers' rights and maintain a fair and equitable work environment.

How are tax debts addressed in the cultural and artistic sector in Colombia?

In the cultural and artistic sector in Colombia, independent companies and artists may face specific challenges in relation to tax debts. It is essential for actors in this sector to understand the tax deductions available for cultural projects, as well as to comply with tax obligations derived from artistic activities. Strategic tax planning may include seeking tax incentives for culture and participating in government programs aimed at supporting cultural development. Furthermore, transparency in reporting and collaboration with the DIAN are crucial to effectively manage tax debts in this dynamic sector.

How is the crime of fraud penalized in Guatemala?

Fraud in Guatemala can be punished with prison. The legislation seeks to prevent and punish the obtaining of illegitimate benefits through deception or manipulation, protecting honesty and trust in commercial transactions.

What mechanisms exist to promote accountability for Politically Exposed Persons in Guatemala?

In Guatemala, mechanisms have been implemented to promote accountability for Politically Exposed Persons. These include oversight by specialized institutions, citizen participation in the supervision and reporting of acts of corruption, as well as collaboration with international organizations to guarantee impartiality and transparency in investigation and prosecution processes.

Can I use my Costa Rican identity card as a document to carry out immigration procedures in Costa Rica?

No, the Costa Rican identity card is not accepted as a document to carry out immigration procedures in Costa Rica. For immigration procedures, the use of specific documents is required, such as the passport or DIMEX, as appropriate.

What is the procedure to request family allowance per child in Argentina?

The procedure to request the family allowance for children in Argentina involves submitting an application to the ANSES and providing the required documentation, such as the child's birth certificate and the DNI of both parents. Certain income requirements and other criteria established by law must also be met.

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