EVELIN ANASTACIA MORALES PEÑA - 8613XXX

Comprehensive Background check of Evelin Anastacia Morales Peña - 8613XXX

Nationality Venezuelan
National citizen document 8613XXX
Voter Precinct 18730
Report Available

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What are the regulations related to competition and the prevention of monopolies in the Dominican Republic?

The prevention of monopolies and the promotion of competition are governed by Law 42-08 on the Defense of Competition. This law prohibits anti-competitive practices and establishes regulations to guarantee an open and competitive market. Companies must comply with these regulations to avoid penalties for anti-competitive practices.

Are there protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism in Paraguay?

Yes, Paraguay establishes protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism, guaranteeing the confidentiality and security of those who collaborate in the detection of possible threats.

What is alimony in divorce cases in the Dominican Republic?

Alimony in cases of divorce in the Dominican Republic is an economic benefit that must be granted by one of the spouses to the other to cover basic subsistence needs. Alimony can be requested by the spouse who is in a situation of financial need.

Can I use my Personal Identification Document (DPI) as proof of identity when requesting telecommunications services in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when requesting telecommunications services in Guatemala, such as mobile telephony, internet or cable television. Telecommunications companies may require DPI to verify the identity of the applicant and establish the service contract.

What is the impact of financial education on business succession planning in El Salvador?

Financial education has a significant impact on business succession planning in El Salvador by providing entrepreneurs with the knowledge and tools necessary to plan and manage the transition of their businesses to the next generation. Financial education allows them to understand aspects such as business valuation, tax planning and structuring succession agreements, which facilitates a successful transition and preserves the continuity of the family business.

How is the authenticity of an identity card issued abroad verified in Ecuador?

The authenticity of an identity card issued abroad can be verified at Ecuadorian consulates. The procedures established by the corresponding consulate must be followed to confirm the validity of the document.

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