FREDDY ANTONIO MORILLO - 11067XXX

Comprehensive Background check of Freddy Antonio Morillo - 11067XXX

Nationality Venezuelan
National citizen document 11067XXX
Voter Precinct 60290
Report Available

Recommended articles

What is the legal protection for the rights of people in situations of emergency or natural disaster in the Dominican Republic?

The Dominican Republic has specific legislation for the protection of the rights of people in situations of emergency or natural disaster. Disaster prevention, mitigation and response measures are established, as well as the protection of the human rights of affected people. In addition, cooperation and solidarity are promoted for care and reconstruction after a disaster.

What is the impact of corruption on the protection of human rights in the Dominican Republic?

Corruption has a negative impact on the protection of human rights in the Dominican Republic. When resources intended to guarantee and promote human rights, such as education, health or housing, are diverted or misused due to acts of corruption, equal access to these rights is violated. Corruption can generate exclusion, discrimination and inequality, especially affecting the most vulnerable groups in society. The fight against corruption is essential to ensure the full realization of human rights and promote social justice.

How do you obtain a Permanent Resident Card in Mexico?

To obtain a Permanent Resident Card in Mexico, foreigners must demonstrate that they have resided continuously in Mexico for at least four years with a Temporary Resident visa, submit an application to the INM, and meet other requirements.

How is identity verified in online transactions, such as purchases or banking transactions, in Argentina?

In online transactions, identity is verified through multi-factor authentication, such as strong passwords, verification codes (OTP), and in some cases, biometric validation. These methods guarantee security in electronic operations and protect users from possible fraud.

How can pyramid schemes and financial frauds contribute to money laundering in Brazil?

Pyramid schemes and financial frauds can be used to conceal the source of illicit funds and generate seemingly legitimate income, facilitating money laundering and enrichment of the perpetrators.

What are the legal implications of a software and computer services sales contract in Peru?

Contracts for the sale of software and computer services in Peru must consider aspects such as intellectual property and the license to use the software. It is important to establish license clauses that specify the rights and restrictions on use of the software, as well as maintenance and technical support terms. Additionally, data protection and privacy regulations must be complied with if user data is handled. It is essential to define compliance obligations and responsibility for possible problems in the software or services.

Other profiles similar to Freddy Antonio Morillo