FELIPE BUENAVENTURA MORALES SANCHEZ - 2814XXX

Comprehensive Background check of Felipe Buenaventura Morales Sanchez - 2814XXX

Nationality Venezuelan
National citizen document 2814XXX
Voter Precinct 49430
Report Available

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How long is the foreigner's identity card valid in Venezuela?

The foreigner's identity card in Venezuela is valid for 5 years.

What is the procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit?

The procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit involves submitting a request to the family judge. Solid and substantial reasons must be provided to justify the sale of the assets and demonstrate that the proposed investment is in the best interest of the minor.

Do financial institutions have any responsibility in withholding alimony payments in El Salvador?

In some cases, financial institutions may be involved in withholding the debtor's income to ensure compliance with support orders.

How are copyright cases resolved in the Dominican Republic?

Copyright cases in the Dominican Republic are resolved through the National Copyright Office (ONDA). Copyright holders can file lawsuits for infringement and in case of disputes, a court process is carried out. ONDA can also provide assistance in the protection of copyright and creative works.

What is needed to request a merchandise import permit in El Salvador?

To request a permit to import goods in El Salvador, you must submit an application to the General Directorate of Customs. You must provide the corresponding commercial documentation, such as the commercial invoice, certificates of origin and other documents required depending on the type of merchandise. You will also have to pay tariffs and comply with established customs regulations.

How can compliance contribute to the promotion of diversity and inclusion in the workplace in Ecuadorian companies and what are the recommended initiatives?

Compliance can contribute to diversity and inclusion in Ecuador through the implementation of anti-discrimination policies, diversity training programs, and promoting an inclusive environment. Recommended initiatives include collecting and analyzing demographic data, including diversity goals in strategic planning, and promoting pay equity.

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