JUVER DE JESUS PAREDES CHOURIO - 19529XXX

Comprehensive Background check of Juver De Jesus Paredes Chourio - 19529XXX

Nationality Venezuelan
National citizen document 19529XXX
Voter Precinct 63820
Report Available

Recommended articles

How are cases of unfair competition resolved in the business environment in Ecuador?

Cases of unfair competition are addressed through judicial actions framed in the Industrial Property Law. The regulations prohibit unfair practices, such as imitation of products, misleading advertising and taking improper advantage of the reputation of other companies.

How are background checks handled for people who have been rehabilitated after serving sentences in Ecuador?

Background checks for people who have been rehabilitated after serving sentences in Ecuador can positively consider rehabilitation and behavior change efforts. Participation in social reintegration programs may be a relevant factor.

What is the tax treatment of income generated by the sale of goods for personal use of a company in Ecuador?

The sale of personal property may have tax implications. It is essential to know how this income is classified and the applicable rules for calculating Income Tax.

How is PEP supervision addressed in the international organizations in which Argentina participates?

The supervision of PEP within the international organizations in which Argentina participates is addressed through cooperation and compliance with international standards. Regulations are implemented that align with the standards of international organizations, guaranteeing consistent supervision. Active collaboration with the supervisory bodies of these organizations and participation in joint initiatives strengthen the effectiveness of PEP supervision at the international level. In addition, adherence to international agreements and conventions that establish standards in the prevention of illicit activities related to PEP is promoted.

How do labor laws in El Salvador affect the hiring of personnel by non-governmental organizations or non-profit associations?

Labor laws in El Salvador apply to all entities, including non-governmental organizations or non-profit associations, regulating personnel selection processes in a similar way.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of access to information?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to information. Equal access to information, non-discrimination and the full exercise of the right to freedom of expression and opinion are promoted. Measures are implemented to ensure that women have access to relevant, accurate and non-discriminatory information, and to promote their active participation in the generation and dissemination of information in all areas of society.

Other profiles similar to Juver De Jesus Paredes Chourio