JOSE ARTURO MORALES REY - 22610XXX

Comprehensive Background check of Jose Arturo Morales Rey - 22610XXX

Nationality Venezuelan
National citizen document 22610XXX
Voter Precinct 59055
Report Available

Recommended articles

What is the legal position on the participation of minors in cases of domestic violence in Paraguay?

The participation of minors in cases of domestic violence can be recognized by Paraguayan legislation. Courts may consider the views of children when making decisions related to protection and safety in domestic violence situations.

What programs exist to promote rural development in El Salvador?

The government of El Salvador has implemented programs such as the Rural Development Program to promote sustainable agriculture and improve living conditions in rural areas.

What measures are being taken to prevent money laundering in the advertising and communication sector in Brazil?

Brazil In the advertising and communication sector in Brazil, measures are being taken to prevent money laundering. This includes the implementation of controls and due diligence procedures in financial and commercial transactions related to the sector, the verification of the legality of the funds used in these operations and the promotion of transparency in the contracting of advertising services. Additionally, advertising agencies are encouraged to report any suspicious activity to the appropriate authorities.

What regulations apply to transactions in art and collectibles in Panama in terms of due diligence?

Transactions of art and collectibles in Panama are subject to due diligence regulations that require verification of the identity of the parties involved and the review of transactions to prevent money laundering and terrorist financing in this sector.

What are the key considerations when purchasing a used vehicle in the Dominican Republic?

When purchasing a used vehicle in the Dominican Republic, it is essential to verify the vehicle's documentation, such as the title and registration status. It is also recommended to obtain a vehicle history report to understand its maintenance history and possible problems. Additionally, it is important to physically inspect the vehicle before purchasing.

What is the system for protecting the rights of migrants in Mexico in vulnerable situations, such as unaccompanied minors?

Mexico has a system to protect the rights of migrants in vulnerable situations, such as unaccompanied minors. It seeks to guarantee their safety, well-being and access to basic services, providing them with specialized protection, comprehensive care, and promoting family reunification and international cooperation in this matter.

Other profiles similar to Jose Arturo Morales Rey