EDGAR JOSE BORJAS PEREZ - 11243XXX

Comprehensive Background check of Edgar Jose Borjas Perez - 11243XXX

Nationality Venezuelan
National citizen document 11243XXX
Voter Precinct 35390
Report Available

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What specific measures has Paraguay adopted to prevent the financing of terrorism and how are they implemented?

Paraguay has adopted specific measures to prevent the financing of terrorism, such as the identification and monitoring of suspicious transactions. Rigorous investigations will be conducted and sanctions implemented for those involved in terrorist financing activities. These measures seek to guarantee national security and contribute to international efforts against terrorism.

How is the amount of alimony established in Argentina?

The amount of alimony in Argentina is established considering various factors, such as the debtor's income, the needs of the beneficiary and the standard of living prior to the divorce or separation. Judges can take into account documents such as pay stubs and expenses to calculate an amount that is fair and proportional to the debtor's financial capabilities.

How is the active participation of civil society promoted in the supervision of government processes and development projects, especially in the early detection of possible risks related to PEP?

The active participation of civil society in the supervision of government processes and development projects is promoted through the implementation of mechanisms that allow collaboration between the government and civil society organizations. Spaces for dialogue and consultation are established that involve civil society in decision-making and project supervision. The dissemination of relevant information and the training of civil society in the identification of possible risks related to PEP contribute to the early detection of irregularities. The promotion of transparency and citizen participation strengthens accountability and guarantees that society has an active role in monitoring the integrity of government management and the implementation of development projects.

What are the specific working conditions for workers in the energy sector in Mexico?

Specific working conditions for workers in the energy sector in Mexico include compliance with safety standards in the handling of energy equipment and systems, training in sustainable technologies and practices, adaptation to variable schedules according to energy demand, and knowledge of regulatory standards of the sector.

What rights does the tenant have in relation to notification of rent increases in Mexico?

The tenant has the right to receive at least 30 days' written notice prior to any proposed rent increase. The tenant can negotiate these increases with the landlord and evaluate whether they wish to renew the contract.

What measures are taken to protect personal information associated with the RUT in Chile?

In Chile, there are laws and regulations that protect personal information associated with the RUT, and the Internal Revenue Service takes measures to guarantee the security of the data.

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