ESTARLING JOSE MORALES GARCIA - 11667XXX

Comprehensive Background check of Estarling Jose Morales Garcia - 11667XXX

Nationality Venezuelan
National citizen document 11667XXX
Voter Precinct 600
Report Available

Recommended articles

What is the tacit mandate in Brazil?

The tacit mandate in Brazil is one that is presumed to exist based on the conduct of the parties or due to circumstances that evidence the will of one party to act on behalf of the other.

What is the role of the Competition Superintendency in regulatory compliance?

This entity ensures compliance with antitrust and competition laws, ensuring that companies operate within a framework of free competition and respect for current regulations.

How is the crime of computer piracy legally punished in Bolivia?

Computer hacking in Bolivia is regulated by the Computer and Related Crimes Law. This law provides penalties for unauthorized intrusion into computer systems, data interception and other acts related to computer hacking. Penalties may include prison sentences and fines.

How are cases of complicity in crimes related to human trafficking addressed in Guatemala?

Cases of complicity in crimes related to human trafficking in Guatemala are addressed with specific measures to combat this serious problem. Authorities can implement laws and programs aimed at preventing and punishing complicity in activities linked to human trafficking, thus protecting the human rights and dignity of victims.

What are the measures to prevent money laundering and terrorist financing in Guatemala?

In Guatemala, measures have been established to prevent money laundering and the financing of terrorism. These include regulations that require financial institutions to implement due diligence procedures, report suspicious transactions, and maintain adequate records. In addition, controls and international cooperation have been strengthened to detect and combat illicit activities related to money laundering and terrorist financing.

What is the situation of equal access to secondary education in Argentina?

Argentina has made progress in terms of access to secondary education, with a high enrollment rate at this educational level. Inclusion and permanence policies in secondary education have been implemented, as well as scholarship and subsidy programs to promote equal opportunities. Despite progress, challenges persist in terms of educational quality, school dropouts, and equitable access to secondary education in some areas and communities.

Other profiles similar to Estarling Jose Morales Garcia