JOSE TRINIDAD GONZALEZ CARDOZO - 11394XXX

Comprehensive Background check of Jose Trinidad Gonzalez Cardozo - 11394XXX

Nationality Venezuelan
National citizen document 11394XXX
Voter Precinct 63950
Report Available

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How are contracts for the sale of real estate intended for construction projects in Guatemala regulated?

Contracts for the sale of real estate intended for construction projects in Guatemala may be subject to specific regulations to ensure transparency and quality in construction. These regulations may address issues such as delivery times, technical specifications, and liability in the event of construction defects.

What is the recommended period for retaining due diligence records in Guatemala?

It is recommended that due diligence records be retained for at least five years, but specific regulations may vary depending on the entity and the nature of the transaction.

What is the legal treatment of companies' responsibility for human rights violations in their supply chain in Brazil in terms of due diligence and reparation for victims?

The legal treatment of companies' responsibility for human rights violations in their supply chain in Brazil is framed by specific regulations that establish corporate due diligence in the prevention and repair of violations, as well as civil and criminal liability in the event of non-compliance, promoting respect for human rights in all business activities.

What is the RNE (National Registry of Foreigners) in Brazil?

The RNE is the National Registry of Foreigners in Brazil. It is an identification document issued to foreigners who legally reside in the country.

What is the difference between an author and an accomplice under Guatemalan law?

The fundamental difference lies in the execution of the crime. The perpetrator carries out the criminal act directly, while the accomplice collaborates in some way in the commission of the crime without carrying out the main act. Both may be criminally responsible.

What is the relationship between embargoes and the promotion of rights and protection for LGBTQ+ people in Bolivia?

(Continued) The relationship between embargoes and the promotion of rights and protection for LGBTQ+ people in Bolivia is fundamental to guarantee equality and non-discrimination. Courts must apply precautionary measures that avoid negative impacts on the legal and social protection of LGBTQ+ people during the seizure process. Collaboration with LGBTQ+ organizations, the review of anti-discrimination policies and the implementation of strategies that ensure equal rights are essential to address embargoes in this context and promote an inclusive and respectful environment in the country.

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