JOSE JAVIER URDANETA ARAQUE - 24268XXX

Comprehensive Background check of Jose Javier Urdaneta Araque - 24268XXX

Nationality Venezuelan
National citizen document 24268XXX
Voter Precinct 59681
Report Available

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The lack of investment in education due to tax non-compliance in Costa Rica has a significant economic and social impact. Less tax revenue allocated to education can result in a lack of resources to improve educational quality, affecting development opportunities and limiting access to quality education for various sectors of the population.

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How are foreclosures related to mortgage debts managed in Bolivia and what are the protections for homeowners?

Foreclosures related to mortgage debts in Bolivia follow specific procedures. Affected property owners have rights, including the right to be notified and to present legal defenses. Additionally, Bolivian laws may establish additional protections to prevent unfair foreclosures, such as the ability to negotiate payment agreements and consideration of special circumstances.

How is the authenticity of a tourism consulting services contract in the Dominican Republic verified?

The authenticity of a contract for tourism consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the tourism consulting services, the tourism projects involved, the deadlines, costs and other terms and conditions agreed between the client and the tourism consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of tourism consulting services contracts is important to promote tourism legally and contribute to the growth of the tourism industry in the Dominican Republic.

What are the laws and penalties associated with the crime of leaking confidential information in Panama?

The leak of confidential information is a crime in Panama and is punishable by the Penal Code and other laws. Penalties for leaking confidential information may include imprisonment, fines and the obligation to compensate for damages caused by the unauthorized disclosure of confidential information.

What is the potential impact of PEP involvement in transnational criminal activities on regional stability in Latin America?

The involvement of Politically Exposed Persons (PEP) in transnational criminal activities can have a potential impact on regional stability in Latin America. It can contribute to the spread of corruption and money laundering, affecting governance and creating challenges for international cooperation in the region.

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