ENDER OMAR MORALES ROSALES - 18578XXX

Comprehensive Background check of Ender Omar Morales Rosales - 18578XXX

Nationality Venezuelan
National citizen document 18578XXX
Voter Precinct 51301
Report Available

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What measures have been implemented in Argentina to prevent money laundering in the franchise and direct sales business sector?

In the franchise and direct sales business sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of franchisees and distributors, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, transparency in operations is promoted and controls are established to prevent misuse of the franchise and direct sales sector in money laundering.

What sanctions apply to crimes of discrimination and hate in Panama?

Discrimination and hate crimes in Panama can result in sanctions that include prison sentences and fines, as they undermine peaceful coexistence and respect for diversity.

What is the tax regime for foreign investments in the information technology and services industry sector in Brazil?

Brazil Foreign investments in the information technology industry and services sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with data protection and cybersecurity standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the information technology and services sector in Brazil.

How are the rights of people with disabilities protected in judicial processes in Colombia?

In judicial processes in Colombia, the rights of people with disabilities are protected by ensuring their active participation, providing accessibility facilities and guaranteeing that judicial decisions consider their specific needs.

What protections exist for the right to non-violence in Costa Rica?

The right to non-violence in Costa Rica implies the right of all people to live free of violence in all its forms, including domestic violence, gender violence, violence in the school environment and any other form of physical violence. psychological or sexual. The prevention of violence and access to justice for victims is promoted.

What is being done to prevent and address gender violence in public spaces in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in public spaces. Security and surveillance measures in public places are strengthened, adequate lighting and inclusive design of spaces are promoted, and training is provided to authorities and officials in charge of guaranteeing security. In addition, citizen participation and education about the rights and prevention of gender violence in the public sphere are promoted.

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