JOSE MELECIO LISCANO DAZA - 3083XXX

Comprehensive Background check of Jose Melecio Liscano Daza - 3083XXX

Nationality Venezuelan
National citizen document 3083XXX
Voter Precinct 28521
Report Available

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What is the role of equity in sales contracts from an ethical perspective in Costa Rica?

Fairness in sales contracts from an ethical perspective in Costa Rica implies treating the parties involved with fairness and impartiality. This includes the equitable distribution of benefits and burdens in the contract, as well as consideration of the particular circumstances of each party. The ethic of fairness seeks to avoid abusive business practices and ensure that no party is unfairly harmed. Observance of ethical fairness contributes to building long-term business relationships based on trust and mutual respect.

Are there legal consequences for financial institutions that do not comply with regulations related to Politically Exposed Persons in Mexico?

Mexico Yes, there are legal consequences for financial institutions that do not comply with regulations related to Politically Exposed Persons in Mexico. These institutions may face administrative sanctions, fines and, in serious cases of non-compliance, the revocation of their license to operate. Financial authorities have the power to supervise and regulate compliance with these regulations.

How are Costa Ricans ethically protected against possible situations of human trafficking or exploitation during their immigration process to Spain?

The ethical protection of Costa Ricans against possible situations of human trafficking or exploitation during their immigration process to Spain is addressed through policies that prevent and punish these crimes. The legislation seeks an ethic of human rights protection, establishing specific measures to prevent human trafficking and provide support to victims. Awareness is promoted about the risks associated with trafficking and exploitation, and safe reporting channels are established. It seeks to guarantee that Costa Ricans can carry out their immigration process safely and ethically, protecting their integrity and fundamental rights.

What actions can qualify as complicity in the commission of a crime in El Salvador?

Actions such as aiding, abetting, cooperating or facilitating the commission of a crime can be considered complicity.

What are the rights of children in cases of adoption by heterosexual couples in Brazil in relation to their gender identity?

In cases of adoption by heterosexual couples in Brazil, children have the right to develop their gender identity freely and authentically. Their gender identity must be respected and supported, and we will seek to provide a safe and non-discriminatory environment in which they can explore and express their identity.

What legislation regulates exposed people in Paraguay?

The legislation that regulates exposed persons in Paraguay includes Law No. 2422/2004, known as the Money and Asset Laundering Prevention Law. This law establishes the obligations and responsibilities of these people in the prevention of money laundering and terrorist financing.

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