JOSE LUIS MORILLO RINCON - 10421XXX

Comprehensive Background check of Jose Luis Morillo Rincon - 10421XXX

Nationality Venezuelan
National citizen document 10421XXX
Voter Precinct 61865
Report Available

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How is the crime of fraud legally addressed in Argentina?

Scam in Argentina is penalized by laws that seek to prevent and punish deception with the aim of obtaining an undue benefit. Sanctions are imposed on those who carry out fraudulent practices, protecting people and guaranteeing honesty in transactions.

How are the risks associated with exchange rate volatility evaluated in due diligence for export companies in Argentina?

For export companies in Argentina, due diligence must address the risks associated with currency volatility. You should review how the company manages exposure to local currency fluctuations, consider hedging strategies, and evaluate the impact of changes in exchange rates on costs and profit margins. Additionally, it is crucial to understand the company's ability to adapt to changing economic environments.

What protections exist for the rights of indigenous peoples in Honduras in terms of recognition, self-determination and access to their ancestral lands?

Indigenous peoples have protected rights in Honduras. There are laws and policies that seek to guarantee their recognition, respect for their cultural identity, participation in decision-making, access and control over their lands and natural resources, and the exercise of their self-determination. In addition, consultation and prior, free and informed consent are promoted in matters that affect your rights. However, challenges still exist in terms of fully implementing these rights and overcoming the inequalities and discrimination faced by indigenous peoples.

Can the tenant install security devices on the property without the landlord's consent in Argentina?

The tenant generally needs the landlord's written consent to install security devices, and these must comply with local regulations and not cause damage to the property.

What is the statute of limitations to claim alimony debt in Mexico?

In Mexico, the statute of limitations for claiming alimony debt is five years from the date on which the corresponding payment fell due. However, this time frame may vary depending on state law and other specific circumstances.

What is the importance of the DNI in the acquisition of movable property in Peru?

The DNI is important for the acquisition of movable property in Peru, since it is used to identify the parties involved in the purchase and sale of these goods. It is necessary to formalize transactions and contracts related to movable property.

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