EMILIO RAMON MORILLO TORRES - 10143XXX

Comprehensive Background check of Emilio Ramon Morillo Torres - 10143XXX

Nationality Venezuelan
National citizen document 10143XXX
Voter Precinct 43761
Report Available

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What are the deadlines to file an appeal for annulment of a court ruling in a labor lawsuit in Bolivia?

The deadlines for filing an appeal to annul a court ruling in a labor lawsuit in Bolivia vary depending on the jurisdiction and the nature of the case. In general, the annulment appeal must be filed within a period established by law, which may be ten business days from notification of the ruling. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to avoid the prescription of procedural rights.

What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?

A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.

What is the impact of the embargo on access to medicines and medical supplies in the Dominican Republic?

In the event of an embargo affecting access to medications and medical supplies in the Dominican Republic, there could be shortages and limitations in the availability of necessary pharmaceutical products. This could negatively affect medical care and the health of the population. It is essential to ensure continued access to essential medicines and medical supplies to protect the health and well-being of citizens.

What measures are being taken in Chile to strengthen ethics and integrity in the exercise of public function by PEPs?

In Chile, various measures are being taken to strengthen ethics and integrity in the exercise of public function by Politically Exposed Persons. Training and education programs in ethics and values have been implemented for public officials, with the objective of promoting a culture of integrity and respect for ethical principles in the performance of their duties.

What role do women's rights play in the sustainable development of Guatemala?

Women's rights play a fundamental role in the sustainable development of Guatemala. Without gender equality and women's empowerment, sustainable development is not possible. Women must have equal access to education, health, decent work and representation in political and economic decision-making processes. Furthermore, they must be protected against all forms of violence and discrimination.

What is the process for selecting and appointing judges in El Salvador?

Judges in El Salvador are selected through a public competition process of opposition and merit. This involves the evaluation of knowledge, experience and merits by the National Council of the Judiciary, which then presents a shortlist to the President of the Republic for the final appointment.

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