FELIX ORLANDO GARCES - 7538XXX

Comprehensive Background check of Felix Orlando Garces - 7538XXX

Nationality Venezuelan
National citizen document 7538XXX
Voter Precinct 19847
Report Available

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What are the legal implications of a contract for the sale of goods or services related to mining in Peru?

Contracts for the sale of goods or services related to mining in Peru must consider specific regulations, including those established by the General Mining Law. It is essential to establish clauses that regulate the quality of mineral products, delivery, prices and payment terms. In addition, it is important to define clauses on the ownership of minerals, mining royalties and environmental protection in mining exploitation.

What is the appeal process in a labor claim in Chile?

In case of disagreement with the ruling of a labor court, the parties can appeal. The appeal is made to the Court of Appeal and then, if necessary, to the Supreme Court.

What is being done to promote the inclusion and rights of returned migrants in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of returned migrants. Reintegration programs have been created that provide support in areas such as employment, housing and access to basic services, training and education of returned migrants has been promoted, care and protection mechanisms have been established for cases of vulnerability, work has been done in awareness and prevention of irregular migration, and links with other countries have been strengthened to facilitate the reintegration of returned migrants.

How is the identity of applicants for job training and training programs in Peru verified?

To verify the identity of applicants for job training and education programs in Peru, the presentation of valid identification documents and verification of their eligibility to participate in the programs is required. Educational institutions and training organizations conduct validation processes to ensure that participants meet requirements and receive appropriate training.

What is the relationship between money laundering and the deterioration of infrastructure in Venezuela?

There is a relationship between money laundering and the deterioration of infrastructure in Venezuela. Illicit funds from money laundering can be diverted from development projects and used for illicit activities, limiting investment in infrastructure and affecting the quality of public services. Furthermore, corruption associated with money laundering can compromise the effective implementation of infrastructure projects and increase costs for the country.

How does the State supervise compliance with immigration laws in its territory?

The State establishes control agencies, carries out inspections and applies sanctions to those who fail to comply with immigration laws.

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