JESUS ENRIQUE MORALES RODRIGUEZ - 19989XXX

Comprehensive Background check of Jesus Enrique Morales Rodriguez - 19989XXX

Nationality Venezuelan
National citizen document 19989XXX
Voter Precinct 62726
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of citizen participation in decision-making on tourism development projects?

The government of El Salvador has established policies to promote citizen participation in decision-making on tourism development projects. It seeks to involve the community in the planning and execution of tourism projects, ensuring that the benefits of tourism reach local communities and their rights and cultures are respected. The active participation of society is promoted in the identification and design of sustainable tourism projects, community tourism is encouraged and dialogue and consultation mechanisms are established to ensure the participation of different actors in decision-making.

How is the amount to be seized determined in Argentina?

The amount to be seized is determined based on the outstanding debt and legal regulations that establish specific percentages depending on the type of assets or income.

How is the registration process carried out in the National Passenger Transport Registry in Argentina?

The registration process in the National Passenger Transportation Registry in Argentina is carried out through the Transportation Management Secretariat. You must complete the registration form, present the required documentation, such as vehicle and carrier information, and meet the established requirements to obtain authorization as a passenger carrier.

What resources are available for the rehabilitation of people with disciplinary records in Ecuador?

In Ecuador, there are resources available for the rehabilitation of people with disciplinary records. These resources may include social reintegration programs, psychological counseling, and community support services. Active participation in rehabilitation programs can demonstrate a positive effort to overcome past challenges and may be viewed favorably by authorities and employers. It is important to explore and leverage these resources to facilitate successful reintegration into society.

What is the "politically exposed client" and how is it addressed in the prevention of money laundering in Argentina?

"politically exposed client" refers to a person who holds or has held prominent political positions or senior positions in the government or international organizations. In Argentina, the prevention of money laundering in relation to politically exposed clients is addressed through the application of enhanced due diligence measures, which involve greater scrutiny and monitoring of transactions and a detailed assessment of the risk associated with these individuals.

What is the National Program to Fight Poverty in Peru?

The National Program to Fight Poverty aims to reduce poverty and extreme poverty in the country. Through social inclusion actions, monetary transfers, access to basic services, productive development and capacity building, we seek to improve the living conditions of people in poverty and promote their inclusion in national development.

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