FREDDY JESUS MORENO CHOURIO - 18324XXX

Comprehensive Background check of Freddy Jesus Moreno Chourio - 18324XXX

Nationality Venezuelan
National citizen document 18324XXX
Voter Precinct 39431
Report Available

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What is being done to prevent and address gender violence in the workplace in El Salvador?

Actions are being implemented to prevent and address gender violence in the workplace in El Salvador. This includes promoting policies and regulations that prohibit violence and harassment at work, training employers and employees on the issue, and creating reporting and protection mechanisms for victims of workplace violence.

What is considered the crime of human trafficking for sexual exploitation in Colombia and what are the associated penalties?

The crime of human trafficking for sexual exploitation in Colombia refers to the recruitment, transportation, transfer, shelter or reception of people with the purpose of sexually exploiting them. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for human rights violations and human trafficking.

How can I check my tax records in Mexico?

You can check your tax history in Mexico through the SAT web portal, where you can obtain a Certificate of Tax Status that shows your situation before the tax authorities.

What sanctions apply to entities that do not regularly update their money laundering prevention policies in El Salvador?

They may face financial fines and regulatory audits for failing to regularly update money laundering prevention policies.

What is the process to request authorization for the marriage of a minor in Venezuela in case of pregnancy or teenage motherhood/paternity?

To request authorization for the marriage of a minor in Venezuela in the case of pregnancy or teenage motherhood/paternity, an application must be submitted to a court and demonstrate that there are exceptional circumstances that justify the marriage. The court will evaluate the request and make a decision based on the best interests of the minor and the particular circumstances of the case.

What is the situation of human trafficking in El Salvador?

Human trafficking is a problem in El Salvador, especially in relation to sexual and labor exploitation.

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