NESTOR JOSE AROCHA CARRERA - 7510XXX

Comprehensive Background check of Nestor Jose Arocha Carrera - 7510XXX

Nationality Venezuelan
National citizen document 7510XXX
Voter Precinct 19600
Report Available

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What is the difference between leasing of movable property and leasing of real estate in Brazil?

The rental of movable property in Brazil involves the rental of objects or things that can be moved or transported, while the rental of real estate involves the rental of fixed properties such as houses, apartments or commercial premises.

What are the rights and obligations of the parties in a Chilean sales contract?

The parties to a sales contract in Chile have the right to demand compliance with the agreed terms. In addition, they must comply with the obligations stipulated in the contract, such as timely delivery or payment.

Can the landlord enter the property without the tenant's permission in Chile?

The landlord cannot enter the property without the tenant's permission, unless there is an emergency or otherwise agreed in the contract.

How are specific challenges addressed in preventing money laundering in educational institutions and non-profit organizations in Argentina?

In educational institutions and non-profit organizations in Argentina, specific measures are implemented to address challenges in preventing money laundering. These entities are subject to regulations that require the identification of donors and beneficiaries, the implementation of due diligence procedures, and the reporting of suspicious transactions. Supervision by the FIU focuses on ensuring that these organizations meet their obligations and contribute to preventing misuse for illicit activities.

What measures are taken to promote the participation of Politically Exposed Persons in the international agenda on sustainable development?

Various measures are taken to promote the participation of Politically Exposed Persons in Brazil in the international agenda on sustainable development. This includes active participation in international conferences and forums, the exchange of good practices and cooperation with other countries to address global challenges related to sustainable development. In addition, it seeks to establish alliances and collaborations with international actors, such as non-governmental organizations and multilateral organizations, to promote joint actions in this matter.

What are the laws related to the crime of workplace violence in Argentina?

Workplace violence in Argentina is penalized by laws that seek to prevent and punish harassment, mistreatment or any form of violence in the workplace. Workers' rights are protected and a safe work environment is promoted.

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