DIUGAR ENRIQUE FARFAN ALVAREZ - 22045XXX

Comprehensive Background check of Diugar Enrique Farfan Alvarez - 22045XXX

Nationality Venezuelan
National citizen document 22045XXX
Voter Precinct 35991
Report Available

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What legal provisions exist in Panama to regulate rent increases in lease contracts?

Panamanian law does not establish specific limits for rent increases in lease contracts. However, any increase must be agreed between the parties and reflected in the contract. It is advisable to follow principles of fairness and good faith in such negotiations.

What are the penalties for discrimination in Brazil?

Brazil Discrimination in Brazil refers to acts of exclusion, segregation or differential treatment based on characteristics such as race, gender, religion, sexual orientation or disability. Brazilian legislation establishes penalties for discrimination, ranging from fines to suspension of activities and closure of establishments, depending on the seriousness of the discriminatory act.

What judicial mechanisms are used to enforce regulations in El Salvador?

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What is the relationship between money laundering and drug trafficking in Mexico?

The relationship between money laundering and drug trafficking in Mexico is deep. Drug cartels often use money laundering to disguise illicit proceeds obtained from the sale of narcotics. The fight against money laundering and drug trafficking are key objectives in the security and stability of the country.

How are sustainability and environmental responsibility considerations addressed in the due diligence of construction and urban development projects in the Dominican Republic?

Sustainability and environmental responsibility considerations in the due diligence of construction and urban development projects in the Dominican Republic include the evaluation of sustainable construction practices, the mitigation of environmental impacts, and compliance with environmental protection regulations. This promotes the construction of sustainable and responsible urban infrastructure

What is the difference between customs agency contract and customs clearance contract in Brazil?

In the customs agency contract in Brazil, the customs agent represents and advises the importer or exporter in all customs procedures, while in the customs clearance contract the customs broker is specifically in charge of processing the customs documentation for the clearance of the merchandise.

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