JORGE LUIS MORALES COLMENAREZ - 20469XXX

Comprehensive Background check of Jorge Luis Morales Colmenarez - 20469XXX

Nationality Venezuelan
National citizen document 20469XXX
Voter Precinct 28192
Report Available

Recommended articles

What is the procedure to request the return of an illicitly abducted minor in Panama?

The procedure for requesting the return of a child illicitly abducted in Panama is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated Central Authority in Panama, which will initiate the corresponding procedures for the return of the minor in accordance with the terms of the agreement.

What government institutions oversee identity validation in the Dominican Republic?

The Central Electoral Board (JCE) is the main entity in charge of supervising identity validation in the Dominican Republic. In addition to the JCE, the General Directorate of Passports and the General Directorate of Land Transit (DGTT) have specific roles in the issuance and validation of identity documents such as passports and driver's licenses, respectively.

What is the work of the National Small Business Council (CONAPES) in supervising sales contracts for entrepreneurs in El Salvador?

CONAPES can provide technical assistance and guidance in the preparation and fulfillment of contracts for small businesses and entrepreneurs.

How does the KYC process affect small and medium-sized businesses (SMEs) in the Dominican Republic?

SMEs in the Dominican Republic are also subject to KYC measures, but the requirements can be adapted to their size and capacity. Financial institutions may require specific documentation and perform a proportionate risk analysis. This helps SMEs access financial services while maintaining the integrity of the financial system.

What are the consequences of embargoes on research and development of technologies for the sustainable management of the aquaculture industry in Bolivia?

The consequences of the embargoes on research and development of technologies for the sustainable management of the aquaculture industry in Bolivia are notable. These embargoes may affect projects aimed at implementing ethical practices in aquaculture, aquaculture technologies with low environmental impact, and educational programs in responsible aquaculture practices. Key projects to address aquaculture sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee responsible aquaculture and promote more sustainable practices in the aquaculture industry. Collaboration with aquaculture entities, the review of sustainable aquaculture policies and the promotion of investments in technologies for responsible aquaculture are crucial to address embargoes in this sector and contribute to food security and the conservation of aquatic ecosystems in Bolivia.

What is the penalty for the crime of child abduction in Guatemala?

Child abduction in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish the illegal abduction of minors, protecting the rights and safety of children.

Other profiles similar to Jorge Luis Morales Colmenarez