JONEYDI JOCSELIN MORLES GUERRERO - 22002XXX

Comprehensive Background check of Joneydi Jocselin Morles Guerrero - 22002XXX

Nationality Venezuelan
National citizen document 22002XXX
Voter Precinct 17003
Report Available

Recommended articles

What is the tax treatment for investments in the biomass and biogas energy production sector in the Dominican Republic?

Investments in the biomass and biogas energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from renewable sources

What is the historical importance of the identity card in the social context of Costa Rica?

The identity card in Costa Rica has significant historical importance, since, since its introduction in 1949, it has been a key instrument for citizen identification and the exercise of rights and duties. In addition, it has facilitated citizen participation in democratic processes and contributed to the consolidation of national identity by serving as a unifying document for all citizens.

What are the rights of children in cases of domestic violence in Brazil in relation to visits and contact with the non-offending parent?

In cases of domestic violence in Brazil, children have the right to maintain safe and healthy contact with the non-offending parent. Measures will be taken to ensure safe and supervised visits if necessary, protecting the well-being of the child and preventing any exposure to violence or abuse.

How does risk list verification affect nonprofit organizations in Mexico?

Nonprofit organizations in Mexico are also subject to risk list check regulations. They must verify the identity of their donors and supporters, and report any suspicious transactions. This is done to prevent the use of non-profit organizations for money laundering and terrorist financing.

What are the key aspects to consider when evaluating technology and information systems in due diligence in Peru?

The technology review involves evaluating the IT infrastructure, security systems and compliance with data protection regulations in Peru. Possible cyber vulnerabilities, information integrity and business continuity are analyzed to ensure that the company has robust and secure technology.

What is the role of civil society in the protection and defense of politically exposed people in Venezuela?

Venezuela Civil society plays a fundamental role in the protection and defense of politically exposed people in Venezuela. Non-governmental organizations, human rights groups and citizen movements work to promote the rights of these people, document violations and raise awareness about their situation. In addition, civil society plays a key role in political advocacy and pressure to achieve changes and guarantee the protection of their rights.

Other profiles similar to Joneydi Jocselin Morles Guerrero