ISVELIO RAFAEL MORILLO MOSQUERA - 11701XXX

Comprehensive Background check of Isvelio Rafael Morillo Mosquera - 11701XXX

Nationality Venezuelan
National citizen document 11701XXX
Voter Precinct 30871
Report Available

Recommended articles

What is the deadline to challenge a divorce decree in Panama?

In Panama, the deadline to challenge a divorce ruling is six months from the date the ruling was issued. After that period, the divorce decree is considered final and cannot be challenged.

What is considered money laundering in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, money laundering refers to the action of hiding or disguising the illicit origin of funds or assets obtained illegally, as a product of acts of corruption. Money laundering involves carrying out a series of financial or commercial transactions aimed at giving the appearance of legality to illicit assets, so that they can be used without raising suspicions. Money laundering is a crime that undermines the integrity of the financial system and facilitates impunity for corrupt acts.

How does the labor competency certification process in Costa Rica impact the evaluation of candidates during personnel selection?

The labor competency certification process in Costa Rica impacts the evaluation of candidates during selection, providing official validation of skills and knowledge.

What is shared custody in Venezuela?

Joint custody in Venezuela is when both parents share the responsibility and care of the children equally, even after separation or divorce.

How is background checks addressed in the personnel hiring process in the fashion and design field in Guatemala?

In the field of fashion and design in Guatemala, background checks may focus on work experience in the industry, participation in notable projects, and the integrity of creative staff. This is important to ensure authenticity and quality in fashion and design production.

How are the social integration challenges that Costa Ricans face when arriving in Spain ethically addressed?

The social integration challenges that Costa Ricans face when arriving in Spain are ethically addressed through policies that promote inclusion and respect for diversity. The legislation seeks an ethic of integration, promoting orientation programs, language learning and support services to facilitate the adaptation of Costa Ricans in Spanish society. Awareness is promoted in the community and the active participation of migrants in cultural and social events is encouraged. It seeks to guarantee that integration is an ethical process that recognizes and values the contribution of Costa Ricans to Spanish society.

Other profiles similar to Isvelio Rafael Morillo Mosquera