VALMORE JOSE OLIVEROS VALLES - 12801XXX

Comprehensive Background check of Valmore Jose Oliveros Valles - 12801XXX

Nationality Venezuelan
National citizen document 12801XXX
Voter Precinct 60734
Report Available

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How are gender issues addressed in relation to judicial records in Costa Rica, and are there specific policies aimed at mitigating potential gender discrimination in this context?

Gender issues are considered in the management of judicial records in Costa Rica. Women may face unique challenges related to gender discrimination and domestic violence, which may affect the incidence of judicial records. Policies seek to mitigate potential gender discrimination, and courts must approach these cases with sensitivity to gender dynamics. Legislation may also include specific provisions to ensure that judicial record management is equitable for all people, regardless of gender.

What is the difference between the mandate contract and the commission contract in Mexico

The main difference between the mandate contract and the commission contract in Mexico lies in the nature of the legal acts carried out by the representative. While in the mandate contract the agent carries out legal acts on behalf of the principal, in the commission contract the commission agent carries out commercial acts on behalf of the principal.

Can the landlord refuse to renew the contract if the tenant has made improvements to the property in Mexico?

The landlord generally cannot refuse to renew the lease simply because the tenant has made improvements to the property. However, it is important that the improvements have been agreed in advance and do not cause significant damage or changes to the property.

How is the registration process for the social monotribute carried out in Argentina?

To complete the registration process for the social monotribute in Argentina, you must complete the corresponding form and present the required documentation to the ANSES. The social monotax is intended for low-income entrepreneurs and self-employed workers and offers tax and pension benefits.

How is the crime of illicit enrichment defined in Chile?

In Chile, illicit enrichment is considered a crime and is regulated by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a person or entity that cannot be justified by their known lawful income. Penalties for illicit enrichment may include fines and confiscation of illegally obtained property.

What legal provisions exist in Panama to combat money laundering?

Panamanian legislation to combat money laundering includes Law 42 of 2000. This law establishes measures to prevent and control money laundering, with specific sanctions. Additionally, Panama has implemented additional reforms to strengthen its legal framework and comply with international standards in the fight against money laundering.

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