JORGE ELIECER MORALES RIOS - 3263XXX

Comprehensive Background check of Jorge Eliecer Morales Rios - 3263XXX

Nationality Venezuelan
National citizen document 3263XXX
Voter Precinct 63180
Report Available

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What are the tax obligations for financial and banking services companies in the Dominican Republic?

Financial and banking services companies in the Dominican Republic have specific tax obligations related to financial intermediation and the provision of banking services.

What measures are being taken to promote the inclusion of people with sexual and gender diversity in the health system of El Salvador?

Measures are being implemented to promote the inclusion of people with sexual and gender diversity in El Salvador's health system, including training of health personnel, health services sensitive to diversity, and access to medical treatments without discrimination.

What is the impact of internet fraud on public trust in online financial advice services in Mexico?

Internet fraud can impact public trust in online financial advice services in Mexico by raising concerns about the veracity and quality of financial advice offered on the Internet, which can decrease participation in these services and affect decision-making. of users' financial decisions.

How is competition law regulated in Brazil to prevent monopolistic practices and promote free competition?

Competition law in Brazil is regulated by Law No. 12,529/2011, which prohibits practices such as cartels, abuse of dominant position and mergers and acquisitions that may limit competition in the market, being the authority in charge of its application of the Administrative Council of Economic Defense (CADE).

What are the options for Bolivians who want to work temporarily in the United States in agriculture?

To work temporarily in agriculture in the United States, Bolivians can explore the H-2A visa, designed for temporary agricultural workers. This visa requires an offer of employment from a US employer demonstrating the need for foreign workers. Additionally, workers must return to their home country at the end of the season. It is important to follow the specific H-2A visa procedures and requirements to ensure a successful application.

How is the right to privacy protected in the Dominican Republic?

The right to privacy is protected in the Constitution of the Dominican Republic. Citizens have the right to personal, family and correspondence privacy, and no person or authority may violate this right without legally justified cause. In addition, the interception and recording of private communications without consent or judicial authorization is prohibited.

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