JOSUE LAMEC SUAREZ LAMOS - 18129XXX

Comprehensive Background check of Josue Lamec Suarez Lamos - 18129XXX

Nationality Venezuelan
National citizen document 18129XXX
Voter Precinct 20098
Report Available

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Rape, which involves having sexual relations with a person over 15 years of age and under 18 years of age without their consent, is considered a crime in Mexico. Legal implications may include criminal sanctions, protection of the rights of the minor and the possibility of receiving assistance and support. The protection of minors is promoted and actions are implemented to prevent and punish statutory rape.

What are the rights of children in a divorce process in Peru?

Children have the right to maintain a healthy and balanced relationship with both parents, to be heard and taken into account in decisions that affect them, and to receive adequate attention, care and education. Furthermore, they have the right to receive food and maintain their physical and emotional integrity.

What is the importance of due diligence in the management of occupational and health risks in the construction industry in Argentina?

In the construction industry, due diligence should focus on occupational and health risk management. This involves reviewing workplace safety policies and practices, evaluating staff training on occupational health and safety issues, and ensuring compliance with local and international regulations. In addition, it is essential to review the history of workplace accidents and the prevention measures implemented by the company in construction projects in Argentina.

What is the Income Tax (ISR) in Mexico and who is obliged to pay it?

The ISR is a tax on the income of people and companies in Mexico. Residents and non-residents who generate income in the country are required to pay it.

Are there specific regulations for identity validation in the educational field in El Salvador?

Yes, regulations are established for identity validation in the educational field, especially when enrolling in educational institutions.

How is the identification of foreign clients handled in Peruvian KYC?

In the case of foreign clients, KYC in Peru requires exhaustive identity verification. Additional documents, such as passports and proof of residence in the country of origin, may be requested to ensure the authenticity of the information provided.

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