JOSE LAUREANO COHEN - 12757XXX

Comprehensive Background check of Jose Laureano Cohen - 12757XXX

Nationality Venezuelan
National citizen document 12757XXX
Voter Precinct 62460
Report Available

Recommended articles

What measures are being taken in Chile to promote civic and ethical education in relation to PEPs?

In Chile, measures are being taken to promote civic and ethical education in relation to Politically Exposed Persons (PEP). It seeks to strengthen citizen training in democratic, ethical and civic responsibility values.

How is advertising of products or services financed in sales contracts regulated in Paraguay?

Advertising of products or services financed in sales contracts in Paraguay is subject to specific regulations of Law No. 1334/98 on Consumer Protection. In cases of advertising involving financing, sellers must provide clear and accurate information about financing conditions, interest rates, additional charges and any other relevant conditions. The regulation seeks to ensure that consumers fully understand the financing terms before committing to the purchase of products or services in installments.

Are background checks allowed during internal employee promotion in Guatemala?

Yes, background checks may be allowed during internal employee promotion in Guatemala. Although some aspects of the background may already be known, additional review may be necessary, especially if the new position entails additional responsibilities or a higher level of trust.

What legal measures are applied in cases of discrimination in Honduras?

Discrimination in Honduras is regulated by the Constitution of the Republic, the Law to Prevent, Prohibit and Punish Discrimination and other laws related to the protection of human rights and equality. These laws establish sanctions for those who discriminate against other people based on race, ethnicity, gender, sexual orientation, religion or other aspects protected by law, promoting equality and non-discrimination.

What actions are being taken to guarantee the protection of the rights of refugees and asylum seekers in Mexico?

Actions are being implemented to guarantee the protection of the rights of refugees and asylum seekers in Mexico, such as the adoption of inclusive immigration laws and policies, the expansion of assistance and protection programs, the training of judicial operators in human rights and the promotion of regional and international cooperation in matters of refuge and asylum.

What is the commercial representation contract in Brazil?

The commercial representation contract in Brazil is an agreement in which a person (commercial representative) undertakes to promote the sale of products or services of a company (represented), acting in the name and on behalf of the latter.

Other profiles similar to Jose Laureano Cohen