CARLOS JESUS DAVILA ORTEGA - 10711XXX

Comprehensive Background check of Carlos Jesus Davila Ortega - 10711XXX

Nationality Venezuelan
National citizen document 10711XXX
Voter Precinct 41592
Report Available

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How is the identity of visitors verified in penitentiary institutions in Chile?

The identity verification of visitors in penitentiary institutions in Chile involves the presentation of the identity card or other valid identification document. Additionally, prison authorities may conduct security checks and searches of visitors before allowing entry. This verification is necessary for security and access control in the country's jails and prisons.

How are changes in tax laws that may affect the transaction handled in Bolivia?

The handling of changes in tax laws is addressed in clause [Clause Number], specifying the procedures for notifying and adjusting the terms of the contract in Bolivia in case of significant modifications in tax laws that may affect the transaction.

Does Guatemalan AML legislation only apply to financial institutions?

No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.

What is the role of the State in the implementation of international Due Diligence standards in El Salvador?

The State adopts and adapts international standards in its legal and regulatory framework to remain aligned with global best practices.

How is the right to housing guaranteed in Chile?

In Chile, the right to housing is protected through policies and programs that seek to ensure access to decent and adequate housing for all people. The construction of social housing is promoted, subsidy and financing mechanisms are established to facilitate access to housing, and protection measures are implemented to prevent arbitrary evictions and guarantee security of tenure.

What is the employment contract in the biotechnology sector in Mexican commercial law?

The employment contract in the biotechnology sector in Mexican commercial law is one in which a person provides services in activities related to the research, development, production or application of biological technologies, such as genetic engineering, the production of transgenic foods. , biomedicine or environmental biotechnology, under the direction of an employer, in exchange for remuneration.

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