ARGIMIRO JOSE TEJADA FRIAS - 20418XXX

Comprehensive Background check of Argimiro Jose Tejada Frias - 20418XXX

Nationality Venezuelan
National citizen document 20418XXX
Voter Precinct 36613
Report Available

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The main laws are the Political Constitution of the United Mexican States, the Federal Law on the Rights of Indigenous Peoples and Communities, ILO Convention 169 on Indigenous and Tribal Peoples, among other international instruments.

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The most common property regime in Brazil is partial community property, in which assets acquired during the marriage are considered joint property, while assets acquired before marriage or by inheritance or donation are considered private assets of each spouse.

What guidelines exist for reporting suspicious transactions made by clients identified as PEP in El Salvador?

Clear and defined guidelines are followed to report suspicious transactions to the relevant authorities, following the protocols established by regulations.

Can a sales contract be annulled if it is proven that one of the parties acted under duress in El Salvador?

Yes, a contract can be voided if it is proven that one of the parties was forced or coerced to enter into it, since it is considered void.

What is the economic situation like in Honduras?

Honduras' economy is largely based on agriculture, trade and services, but faces challenges such as poverty, unemployment and inequality. The country has sought to diversify its economy, promoting sectors such as tourism and manufacturing, but still faces obstacles to sustainable economic development.

What visa options are available for Peruvian healthcare professionals who wish to work in the United States?

Peruvian health professionals who wish to work in the United States can explore visa options such as the H-1B Visa for specialized health professionals, the TN Visa for professionals from Canada and Mexico, and the J-1 Visa for doctors and others. . health professionals in exchange programs. Each of these visas has specific requirements and may require an offer of employment from a US employer.

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