IRWUIN DAVID MORALES GARCIA - 20295XXX

Comprehensive Background check of Irwuin David Morales Garcia - 20295XXX

Nationality Venezuelan
National citizen document 20295XXX
Voter Precinct 22201
Report Available

Recommended articles

How is the training and training of staff of financial institutions in Chile on the identification of PEP promoted?

In Chile, training and training of financial institution personnel on the identification of Politically Exposed Persons is promoted. Entities are required to implement continuous training programs for their staff, with the aim of providing them with the knowledge and skills necessary to properly identify and manage PEPs.

What is being done to promote gender equality in the area of economic participation and entrepreneurship of women in Mexico?

In Mexico, actions are being implemented to promote gender equality in the area of economic participation and entrepreneurship of women. This includes the promotion of training programs and financial support for women entrepreneurs, the promotion of equal opportunity policies in access to resources and financing, and the elimination of barriers and gender stereotypes in the business environment.

How is human trafficking combated in El Salvador?

The fight against human trafficking in El Salvador is carried out through the Special Law against Human Trafficking. This law establishes sanctions for those who participate in human trafficking and guarantees the protection of victims. Prevention, case identification and assistance to victims are promoted, including their social reintegration. In addition, we work in coordination with international organizations to address this problem.

What is the protection for the rights of people in situations of discrimination due to their health situation in Chile?

In Chile, the rights of people who are discriminated against due to their health situation are protected. Equal treatment and opportunities are promoted for all people, regardless of their health condition. Discrimination based on illness or disability is prohibited, access to quality health services is guaranteed, and support and protection measures are established for people with chronic illnesses or disabilities.

What is the labor trial in Mexico and when does it occur?

A labor trial in Mexico is a legal process that occurs when the parties in a labor lawsuit cannot reach an agreement through conciliation. At this point, the case is presented to the labor court for resolution.

How is property divided in case of divorce in Peru?

In Peru, the community property regime applies, which implies that assets acquired during marriage are considered shared property. In the event of a divorce, assets are divided equally between the spouses, unless there are prenuptial agreements stating otherwise.

Other profiles similar to Irwuin David Morales Garcia