JOSE FELIX BORJAS LUQUE - 18727XXX

Comprehensive Background check of Jose Felix Borjas Luque - 18727XXX

Nationality Venezuelan
National citizen document 18727XXX
Voter Precinct 8739
Report Available

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How are international sales contracts handled in El Salvador in relation to foreign legislation?

International contracts may be subject to international treaties or conventions, and the parties may agree on the applicable law in the event of disputes.

What is the approach of the Peruvian State towards the protection of the rights of people who are unemployed or insecure jobs?

The Peruvian State has a focus on protecting the rights of people in situations of unemployment or job insecurity. Policies and programs are implemented to encourage the generation of decent employment, promote labor inclusion, and guarantee fair and equitable working conditions. It seeks to strengthen social protection, provide support to unemployed people, and promote job training and training to improve employability. In addition, control and oversight mechanisms are established to prevent labor exploitation and guarantee compliance with labor rights.

What role do real estate intermediaries play in money laundering in Brazil?

Real estate brokers can facilitate money laundering by providing services to conceal property ownership and facilitate fraudulent transactions, allowing criminals to conceal and legitimize illicit funds through real estate investments.

What is the situation of the inclusion of older people in Argentina?

Argentina has adopted measures to promote the inclusion of older people in society, including health care, housing and recreation programs aimed at this demographic group. Policies have been established to protect the rights of older people and measures have been implemented to combat discrimination and abuse. However, challenges remain in terms of access to health services, employment and social participation for older people.

What should I do if I legally change my gender and have a Personal Identification Document (DPI)?

If you change your gender legally and have an IPR, you must go to RENAP and present legal documents that support the gender change, such as a court ruling or a gender change certificate. RENAP will make the corresponding updates to your DPI.

What specific challenges do foreign companies face in regulatory compliance in Chile?

Foreign companies operating in Chile may face additional challenges in terms of regulatory compliance due to cultural and legal differences. They must adapt to Chilean regulations and ensure compliance.

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