JIMMY JAVIER MORALES TORRES - 21623XXX

Comprehensive Background check of Jimmy Javier Morales Torres - 21623XXX

Nationality Venezuelan
National citizen document 21623XXX
Voter Precinct 1901
Report Available

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What is the tax treatment of investments in the production sector of sustainable and ethical fashion items in the Dominican Republic?

Investments in the sustainable and ethical fashion production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of sustainable fashion products.

Can the debtor request the suspension of the embargo in Panama if he or she is going through a medical emergency?

Yes, the debtor can request the suspension of the embargo in Panama if they are facing a medical emergency situation. If the debtor can demonstrate to the court that he needs the seized resources to cover urgent medical expenses or to guarantee medical care for himself and his family, he can file a request for a temporary suspension of the seizure.

How is the participation of minors in decision-making about their own well-being legally regulated in Guatemala?

The participation of minors in decision-making about their own well-being in Guatemala is governed by principles that consider their maturity and ability to express opinions. We seek to involve children in decisions that affect them, especially in cases of custody and visitation.

Is there any obligation for private companies to train their staff on ethics and transparency issues in the context of public contracts in Paraguay?

The regulations may establish the obligation for private companies to train their staff on ethics and transparency issues related to public contracts in Paraguay, strengthening the integrity of the processes.

What penalties exist for manipulating or altering legally valid identity documents in El Salvador?

Penalties can be severe and include fines and prison sentences for illegally altering legitimate identity documents.

What is the Honduran government's policy regarding the protection of the rights of indigenous peoples and the promotion of their development?

The government of Honduras recognizes the rights of indigenous peoples and aims to promote their comprehensive development. Indigenous consultation and participation policies have been implemented in decisions that affect them, bilingual intercultural education programs have been strengthened, titling of indigenous lands has been promoted, and work has been done to strengthen cultural identity and preserve the indigenous traditions.

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