JHONNY GREGORIO A MORALES - 14605XXX

Comprehensive Background check of Jhonny Gregorio A Morales - 14605XXX

Nationality Venezuelan
National citizen document 14605XXX
Voter Precinct 48812
Report Available

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How is the crime of dissemination of child pornographic material defined in Chile?

In Chile, the dissemination of child pornographic material is considered a serious crime and is punishable by Law No. 20,000 on Cybercrimes and Law No. 19,327 on Sexual Violence. This crime involves the production, distribution, possession or dissemination of material that represents minors in pornographic acts. Penalties for disseminating child pornographic material can include prison sentences and fines.

How is the adoption of minors legally regulated in Guatemala by people who have participated in programs to support sexual diversity?

The adoption of minors in Guatemala by people who have participated in programs to support sexual diversity is legally regulated. The experience and ability of adopters to provide a family environment that promotes inclusion and respect for the diversity of sexual orientations is evaluated.

How does regulatory compliance affect the international trade of Colombian companies?

In international trade, Colombian companies must comply with customs, tariff and quality regulations. This involves the correct classification of goods, the management of legal documents and compliance with international trade agreements. Failure to comply may result in customs delays and penalties.

How can financial institutions ensure that PEP regulations do not negatively impact legitimate customers?

Financial institutions can implement efficient due diligence procedures and ensure that legitimate customers are not unnecessarily affected by PEP regulations.

What does Salvadoran legislation establish on the recognition of gender identity in minors?

In El Salvador, legislation regarding the recognition of gender identity in minors may be limited, and is in the process of debate and discussion, although there are legal advances in certain aspects of protecting the rights of the LGTBQ+ community.

Can a foreigner obtain a RUT for a company in Chile if he is not the legal representative?

A foreigner can obtain a RUT for a company in Chile as an agent or legal representative authorized by the company, as long as the requirements and procedures established by the SII are met.

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