JOSE GREGORIO QUIÑONEZ JAIME - 8192XXX

Comprehensive Background check of Jose Gregorio Quiñonez Jaime - 8192XXX

Nationality Venezuelan
National citizen document 8192XXX
Voter Precinct 8490
Report Available

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What are the obligations of the parties in contracts for the sale of goods with export restrictions on controlled chemicals in Mexico?

In sales contracts with export restrictions for controlled chemicals in Mexico, the parties must agree to specific terms and requirements for export and comply with hazardous chemical control regulations and environmental authority.

What are the requirements to carry out an expropriation in Mexican civil law?

The requirements include the declaration of public or social utility of the property to be expropriated, the payment of fair compensation and respect for the rights of the affected owners.

How are money laundering threats in commodity trading addressed in Chile?

Chile has implemented specific regulations to address money laundering threats in commodity trading, including verification of the legitimacy of transactions and due diligence on participants in this sector.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for women?

Brazil has a policy of promoting equal opportunities in the cultural field for women. The government implements measures to guarantee active participation and gender equality in cultural activities. The inclusion of gender perspectives in the production and dissemination of artistic works is promoted, as well as the participation of women in leadership roles in the cultural sector. In addition, the creation of safe spaces free of violence for the artistic and cultural expression of women is encouraged, and the visibility and recognition of their contributions to the cultural field is promoted.

Does the judicial record in Mexico include information on convictions for crimes of organ trafficking or illegal trade in human beings?

Yes, judicial records in Mexico can include information on convictions for crimes of organ trafficking and illegal trade in human beings. These records reflect illegal activities that involve the exploitation of people and are regulated by international laws and treaties related to the protection of human rights.

What happens if a food debtor in Bolivia moves to another country?

If a maintenance debtor in Bolivia moves to another country, he or she is still responsible for meeting maintenance obligations as established by the Bolivian court. In these cases, the beneficiary can request international cooperation to enforce the judicial support order through international treaties or reciprocity agreements between countries. Failure to comply with maintenance obligations can have legal consequences both in Bolivia and in the country of residence of the debtor.

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