JORGE DAVID MORALES PINEDA - 21449XXX

Comprehensive Background check of Jorge David Morales Pineda - 21449XXX

Nationality Venezuelan
National citizen document 21449XXX
Voter Precinct 23960
Report Available

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What are the legal provisions in Paraguay for verification on risk lists in the field of transactions related to the trade of agricultural products and food?

Paraguay has legal provisions for verification on risk lists in the field of transactions related to the trade of agricultural products and food. This implies specific regulations that impose strict controls to prevent participation in illicit activities linked to the acquisition and marketing of agricultural products.

How is workplace safety regulated in the construction sector in Costa Rica?

Occupational safety in the construction sector in Costa Rica is regulated by the Costa Rican Social Security Fund (CCSS) and the Ministry of Labor and Social Security (MTSS). The regulations establish workplace safety standards that construction companies must follow, including the provision of personal protective equipment, safety training and the prevention of occupational hazards. Failure to comply with these regulations may result in accidents and penalties.

What legal recourse does the beneficiary have if the debtor does not comply with alimony for an extended period in Ecuador?

If the debtor does not comply with alimony for an extended period, the beneficiary can go to court to request coercive measures, such as seizure of assets, withholding wages, or even the application of more severe sanctions to ensure compliance.

What is the procedure for the acquisition of Colombian nationality by foreigners?

The procedure for the acquisition of Colombian nationality by foreigners involves the submission of an application to the Ministry of Foreign Affairs. Requirements such as residence, good conduct and other criteria established by law are evaluated to grant nationality.

What legal protection exists against discrimination in the workplace in Paraguay?

Discrimination in the workplace is prohibited in Paraguay and is protected by laws that prohibit discrimination based on gender, race, religion, sexual orientation, among others.

What are the financing options available for development projects in the rural tourism industry in Honduras?

In Honduras, there are financing options for development projects in the rural tourism industry. These options include loans and lines of credit offered by financial institutions, government programs to support rural tourism, collaborations with private investors and companies in the tourism sector, and investment funds specialized in rural tourism. Additionally, financing opportunities can be sought through rural development programs and local economy support programs to boost the growth of rural tourism in Honduras.

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