JOSE GREGORIO GIMENEZ ORELLANA - 14228XXX

Comprehensive Background check of Jose Gregorio Gimenez Orellana - 14228XXX

Nationality Venezuelan
National citizen document 14228XXX
Voter Precinct 30060
Report Available

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What is Paraguay's position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?

Paraguay maintains an active position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.

What protections exist for the right to non-discrimination due to disability in Costa Rica?

The right to non-discrimination due to disability in Costa Rica implies the protection and respect of the rights of people with disabilities. It seeks to guarantee equal treatment, access to opportunities, universal accessibility, and protection against any form of discrimination based on disability.

Can a non-compete clause be included in the lease contract in Argentina?

Yes, it is possible to include a non-compete clause in the contract, prohibiting the tenant from conducting certain business activities in competition with the landlord in the same area.

What are the rights of people in situations of forced labor or human trafficking in Argentina?

In Argentina, people in situations of forced labor or human trafficking have recognized rights and special protection. This includes the right to freedom, physical and psychological integrity, access to justice, comprehensive assistance and protection, and the prevention of these crimes through specific policies and actions.

How has the tax incentive policy in Costa Rica evolved over time and what has been its impact on the country's economic development?

The tax incentive policy in Costa Rica has evolved to encourage economic development. Measures have been implemented such as the Free Zone Law and various laws to promote specific sectors. The impact has been mixed, with obvious benefits in attracting investment, but also challenges related to tax equity and fiscal sustainability.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and I am deprived of liberty?

As a Honduran citizen deprived of liberty, you can obtain an Identity Card in Honduras. The process may involve special requirements and procedures established by the prison authorities in coordination with the National Registry of Persons (RNP).

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