JOSE LUIS VELASQUEZ QUIJADA - 14622XXX

Comprehensive Background check of Jose Luis Velasquez Quijada - 14622XXX

Nationality Venezuelan
National citizen document 14622XXX
Voter Precinct 6825
Report Available

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How are ethical challenges addressed in the compliance of companies in the mining sector in Peru?

The mining sector in Peru faces ethical challenges related to the environment and local communities. Compliance includes implementing measures to minimize negative impacts and ensure social responsibility.

What rights does the buyer have in case of late delivery in a sales contract in Panama?

The buyer has the right to demand performance of the contract within a reasonable time. If delivery is excessively late, it may be considered a breach.

Are protection measures for witnesses and victims contemplated in the management of judicial files in Paraguay?

Yes, protection measures for witnesses and victims are contemplated in the management of judicial files in Paraguay, ensuring their security and confidentiality, and allowing statements under conditions that minimize risks.

What is exclusive possession in the Dominican Republic?

Exclusive custody in the Dominican Republic is a custody regime in which one of the parents has the exclusive responsibility for caring for and making decisions about the upbringing and well-being of the children. The other parent may have visitation rights or communication regimes established by the court.

What are the tax implications of capital repatriation in Mexico?

The repatriation of capital in Mexico may have tax benefits, such as the forgiveness of income taxes and VAT, as long as certain requirements and procedures established by the government are met.

What are the rights of people displaced due to gender discrimination in access to justice in Ecuador?

People displaced due to gender discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes the right to equal access to justice. Ecuador promotes gender equality and seeks to guarantee that all people, regardless of their gender, have access to justice, including access to legal services, legal advice and mechanisms to protect their rights.

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