MIGUEL ENRIQUE BOHORQUEZ JEREZ - 18374XXX

Comprehensive Background check of Miguel Enrique Bohorquez Jerez - 18374XXX

Nationality Venezuelan
National citizen document 18374XXX
Voter Precinct 37916
Report Available

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What are the main causes for annulment of a court ruling in a labor lawsuit in Bolivia?

The main causes for annulment of a court ruling in a labor lawsuit in Bolivia include serious procedural errors that affect due process, lack of jurisdiction of the court to hear the case, violation of fundamental rights of the parties, and failure to rule on essential points. Of demand. These grounds can be invoked to request the annulment of the sentence and open a new judicial process. It is essential to have adequate legal support to present a request for annulment with solid arguments and compelling evidence.

Can a property that is being used as the headquarters of a religious entity in Brazil be seized?

In general, a property that is being used as the headquarters of a religious entity in Brazil is protected and cannot be seized. The Brazilian Constitution guarantees religious freedom and recognizes the inviolability of places of worship. This implies that assets used for religious purposes, such as the headquarters of religious entities, cannot be seized to satisfy debts.

What are the specific regulations for the secure destruction of court records in Costa Rica?

Specific regulations for the secure destruction of court records in Costa Rica include the disposal of documents so that they cannot be recovered in an unauthorized manner. The destruction process must also be properly documented to comply with data retention and protection regulations.

How are ethical risks managed in due diligence for companies in the financial technology (fintech) sector in Colombia, considering financial privacy, transparency in algorithms, and equity in financial services?

Due diligence for companies in the financial technology (fintech) sector in Colombia must address ethical risks, including the financial privacy of users, transparency in algorithms, and equity in the offering of financial services. This ensures that fintech companies operate ethically and equitably in the Colombian financial sector.

What security measures are implemented to protect politically exposed people in Peru from possible retaliation?

Security measures are implemented to protect the identity and safety of politically exposed persons in Peru. This may include confidentiality of information, restricted access to sensitive data, and collaboration with law enforcement to ensure your personal protection.

What taxes are associated with rental contracts in Bolivia?

In Bolivia, lease contracts may be subject to the payment of taxes such as the Transaction Tax (IT) and the Business Profits Tax (IUE), depending on the nature of the leased property and the current tax provisions. The IT applies to commercial transactions, including leasing contracts for movable or immovable property, and its rate may vary depending on the type of good and the economic activity.

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