FARIDIS SONALY MORILLO COLINA - 11767XXX

Comprehensive Background check of Faridis Sonaly Morillo Colina - 11767XXX

Nationality Venezuelan
National citizen document 11767XXX
Voter Precinct 22402
Report Available

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What is the legal treatment of family businesses in Brazil?

The legal treatment of family businesses in Brazil is regulated by provisions of the Civil Code and the Consumer Defense Code, which establish rules on their constitution, organization, succession, and resolution of family conflicts in the business environment, recognizing their importance in the economy and promoting its sustainable development.

What is the paternity investigation action in Brazil and how is it carried out?

The paternity investigation action in Brazil is the judicial process through which the biological parentage of a child with respect to his or her alleged father is sought to be determined. It begins by filing a complaint before the competent court, accompanied by evidence that supports the claim, such as DNA evidence, testimonies, documents, among others. The process is carried out with the participation of all parties involved and culminates with a sentence that determines the parentage of the child.

What measures are being implemented in Honduras to strengthen transparency and integrity in the electoral processes of Politically Exposed Persons?

In Honduras, various measures are being implemented to strengthen transparency and integrity in the electoral processes of Politically Exposed Persons. This includes the promotion of electoral legislation that establishes clear and transparent rules, the creation of independent electoral organizations with technical capacity, and the implementation of citizen supervision and control mechanisms during all stages of the electoral process. In addition, citizen participation in electoral observation is encouraged and transparency in the financing of political campaigns is promoted. These measures seek to guarantee free and fair elections, as well as strengthen citizens' confidence in the electoral system and in Politically Exposed Persons.

Can Paraguayans obtain dual Paraguayan and Spanish nationality?

Paraguay allows dual nationality, so Paraguayans can obtain Spanish nationality without losing their nationality of origin. Spain also allows dual nationality in many cases.

How are contractors notified about sanctions imposed in El Salvador?

Sanctions imposed on contractors in El Salvador are generally notified through a legal process that includes the issuance of an administrative act or resolution that establishes the sanctions and the reasons for imposing them. Contractors are formally notified of these decisions.

How is corporate social responsibility promoted in relation to politically exposed people in Peru?

Corporate social responsibility in relation to politically exposed persons in Peru is encouraged through the promotion of good business practices, adherence to ethical and transparency standards, and respect for the principles of integrity in all operations and business relationships. Companies are encouraged to take proactive measures to prevent corruption and contribute to the sustainable development of the country.

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