JOSE LUIS ZARATE INFANTE - 8947XXX

Comprehensive Background check of Jose Luis Zarate Infante - 8947XXX

Nationality Venezuelan
National citizen document 8947XXX
Voter Precinct 64143
Report Available

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What is being done to prevent and address gender violence among people with chronic illnesses or disabilities in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of people with chronic diseases or disabilities. This includes the promotion of gender equality and respect for the rights of women with chronic illnesses or disabilities, access to support and protection services adapted to their needs, gender and disability training for health professionals and services. social, and the promotion of a culture of respect and non-violence towards these women.

How is the criminal liability of legal entities regulated in cases of money laundering in Paraguay?

The criminal liability of legal entities in cases of money laundering in Paraguay is regulated by Law No. 5407/15, which establishes rules on the criminal liability of legal entities in the commission of crimes. The legislation recognizes the possibility of imposing sanctions on legal entities, including fines and other measures, in cases of money laundering. These provisions seek to strengthen the ability to hold corporate entities accountable for their involvement in unlawful activities, thereby deterring the commission of financial crimes and promoting ethical and law-compliant business practices.

Can the tenant terminate the contract early in Argentina?

Yes, the tenant can terminate the contract early, but is generally subject to paying a penalty established in the contract.

How can telecommunications companies in Mexico protect their customers from internet fraud related to fraudulent calls and text messages?

Telecommunications companies in Mexico can protect their customers from internet fraud related to fraudulent calls and text messages by implementing anti-spam filters, detecting suspicious calls, and educating customers on how to identify and report fraudulent activity.

What are the requirements to apply for a self-employed visa in Ecuador?

To apply for a self-employed visa in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you have the capacity and resources to undertake an independent business or economic activity in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What are the mediation options in cases of family conflict in Panama?

In cases of family conflict in Panama, the parties may opt for mediation as a way to resolve disputes amicably and reach mutually satisfactory agreements. Mediation can be an alternative to litigation in court.

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