JUAN JOSE LEREICO FARIAS - 19438XXX

Comprehensive Background check of Juan Jose Lereico Farias - 19438XXX

Nationality Venezuelan
National citizen document 19438XXX
Voter Precinct 6487
Report Available

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What is the name of your latest research project on the importance of physical activity in the elderly in Ecuador?

My latest research project on the importance of physical activity in the elderly was called [Project Name] and was implemented from [Start Date] to [End Date].

How is fraudulent insolvency penalized in Argentina?

Fraudulent insolvency, which involves hiding, transferring or disposing of property or assets to avoid paying debts or harming creditors, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal sanctions, such as prison sentences and fines, as well as the responsibility to cover debts and compensate injured parties. It seeks to prevent economic fraud and protect the rights of creditors.

How do tax rules apply to companies that carry out tourism and lodging activities in Ecuador?

Companies in the tourism and lodging sector may have specific tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.

How is the crime of sexual assault treated in the workplace in Ecuador?

Sexual assault in the workplace can lead to legal sanctions, with measures to protect victims and punish attackers.

What are the options for participation in cultural events and festivals that celebrate Paraguayan culture in different regions of the United States?

Paraguayans in different regions of the United States have options to participate in cultural events and festivals that celebrate Paraguayan culture. These events offer opportunities to enjoy music, dance, gastronomy and other cultural expressions typical of Paraguay, as well as to connect with other compatriots and share cultural wealth.

Can judicial records in Colombia be used to determine eligibility for rehabilitation or social reintegration programs?

Yes, judicial records in Colombia can be considered when determining eligibility for rehabilitation or social reintegration programs. These programs are designed to help people with criminal records reintegrate into society, and criminal record screening may be part of the selection process.

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