JORGE LUIS MORILLO QUERALES - 18422XXX

Comprehensive Background check of Jorge Luis Morillo Querales - 18422XXX

Nationality Venezuelan
National citizen document 18422XXX
Voter Precinct 28180
Report Available

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What are the requirements for obtaining a DNI for an Argentine citizen who has changed gender and identifies as non-binary?

To obtain the DNI for an Argentine citizen who has changed gender and identifies as non-binary, the procedure is carried out at Renaper. Documentation supporting the gender change will be presented, such as the psychological report and medical certificate. The corresponding form will be completed and the established fee will be paid. The new DNI will reflect the person's non-binary gender identity.

Are there training and awareness programs on politically exposed people in Peru?

Yes, there are training and awareness programs on politically exposed people in Peru. These programs seek to inform and educate financial institutions, public officials, legal and business sector professionals, and the general public about regulations, risks, and prevention measures related to politically exposed persons.

What is being done to prevent and address gender violence in Honduran universities?

Gender violence in Honduran universities is a worrying problem. Measures are being implemented to prevent and address this situation, such as the creation of attention and reporting protocols, awareness campaigns and training programs on gender equality. It is necessary to promote safe and violence-free environments in educational institutions, and provide support and protection to victims.

Can judicial records in Mexico be consulted by foreign employers?

In general, foreign employers do not have direct access to judicial records in Mexico. However, in some cases, they may ask candidates to provide their judicial records obtained in Mexico as part of the selection process.

Can regular property inspections be carried out during the tenancy in Argentina?

Regular inspections must be agreed upon in the contract and generally require advance notice from the landlord to ensure the tenant's privacy.

What legal remedies do debtors have to protect their assets from seizure in the Dominican Republic?

Debtors can use legal remedies such as requesting protective measures, negotiating payment agreements, and filing opposition to protect their assets from seizure in the Dominican Republic.

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