LUIS FELIPE ROJAS PINO - 9897XXX

Comprehensive Background check of Luis Felipe Rojas Pino - 9897XXX

Nationality Venezuelan
National citizen document 9897XXX
Voter Precinct 14156
Report Available

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What are the legal requirements for the return of the security deposit at the end of the contract in Argentina?

The landlord has a period of 15 days to return the security deposit once the contract has ended, discounting only justified damages.

How can Bolivian companies adapt to Law 475 on Jurisdictional Demarcation and what measures should they take to ensure compliance with regulations and avoid legal conflicts in relation to territorial jurisdiction?

Law 475 regulates jurisdictional demarcation in Bolivia. Companies must respect territorial delimitations and collaborate with authorities to avoid legal conflicts. Obtaining updated information on territorial limits, participating in delimitation processes and constantly reviewing applicable legislation are key strategies to guarantee compliance with Law 475.

What is the impact of money laundering on international cooperation and extradition agreements in Colombia?

Money laundering has an impact on international cooperation and extradition agreements in Colombia. The presence of money laundering activities can hinder international cooperation in the fight against organized crime, drug trafficking and other forms of transnational crime.

What are the categories of work visas in Spain available for citizens of the Dominican Republic?

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What is the process for obtaining a protection order in cases of domestic violence in the Dominican Republic?

To obtain a protection order in cases of domestic violence in the Dominican Republic, the victim must file an application with a gender violence court. You must provide evidence of the violence and the court may issue a protective order to ensure your safety.

What are the laws related to the crime of insurance fraud in Argentina?

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