JOSE ANTONIO MORALES ORTIZ - 18431XXX

Comprehensive Background check of Jose Antonio Morales Ortiz - 18431XXX

Nationality Venezuelan
National citizen document 18431XXX
Voter Precinct 28320
Report Available

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What is the situation of the rights of informal sector workers in Venezuela?

Workers in the informal sector in Venezuela face vulnerabilities related to the lack of labor protection, access to social services and decent working conditions. The economic crisis has led to an increase in labor informality, with workers lacking formal contracts, social security and exposed to exploitation and economic insecurity.

What are the safety risks in the construction and operation of hydroelectric power plants in the Dominican Republic, including the protection of rivers and aquatic ecosystems?

The construction and operation of hydroelectric power plants are essential for the generation of renewable energy. Identifying risks and protection measures for rivers and aquatic ecosystems is essential to guarantee environmental sustainability.

What is the impact of money laundering prevention measures on the integrity and stability of Guatemala's financial system?

Money laundering prevention measures have a significant impact on the integrity and stability of Guatemala's financial system. By ensuring that financial institutions comply with international standards, confidence in the system is strengthened, vulnerability to illicit activities is reduced, and a sound and secure financial environment is promoted.

What is the procedure for renewing the identity card for Paraguayan citizens residing abroad?

The renewal of the identity card for Paraguayan citizens residing abroad is carried out through the consulates and embassies of Paraguay. Citizens must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including proof of residence in the country of residence. This procedure allows citizens to keep their identity document updated even if they are outside the country.

How is the verification of risk lists carried out in international transactions in Mexico?

Verifying risk lists in international transactions in Mexico involves reviewing the identity of the parties involved, including foreign buyers and sellers. This is done by comparing the information provided with lists of those sanctioned at the national and international level. Additionally, additional investigations may be conducted if illegal activities are suspected.

What is the difference between marriage and de facto union in Guatemala?

In Guatemala, marriage is a legally recognized institution that is established through a formal and registered contract, while a de facto union refers to a stable coexistence between two people without the formality of marriage. A de facto union does not grant the same legal rights and obligations as marriage.

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