HENNY JOESLER PITRE ORTEGA - 19157XXX

Comprehensive Background check of Henny Joesler Pitre Ortega - 19157XXX

Nationality Venezuelan
National citizen document 19157XXX
Voter Precinct 14070
Report Available

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What is the role of the Ministry of Foreign Trade and Tourism in Peru?

The Ministry of Foreign Trade and Tourism aims to promote the development of foreign trade and tourism in Peru. Its main function is to formulate and execute policies to boost exports, attract foreign investments, promote tourism, improve the competitiveness of the commercial and tourism sectors, and position Peru as an attractive destination internationally.

What is the process for the removal of politically exposed persons in Argentina in case of serious non-compliance or corruption?

The process for the removal of politically exposed persons in Argentina in cases of serious non-compliance or corruption involves a thorough investigation and impeachment. In the case of high-ranking officials, impeachment is carried out by the National Congress, and may result in removal from office and disqualification from holding public office in the future. It is a process that follows the principles of due process and legal guarantees.

Are there international treaties that protect against unjustified embargoes in Guatemala?

Yes, Guatemala is a signatory to several international treaties that protect against unjustified embargoes. For example, the country is a member of the World Trade Organization (WTO), which promotes free and fair trade among its members. In addition, Guatemala has signed bilateral and regional agreements that include provisions to resolve trade disputes and protect the rights of the people and companies involved.

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 is the role of identity validation in access to business consulting and advisory services in Chile?

Identity validation is important in accessing business consulting and advisory services in Chile. Consultants and advisors must validate the identity of their clients when providing consulting services. This ensures that services are provided legally and that commercial and contractual agreements are respected.

How are the rights of debtors protected in seizure cases in Ecuador?

Debtors' rights are protected by law in Ecuador during a garnishment process. Debtors have the right to be properly notified, present evidence of the debt, contest the garnishment, and participate in the legal process. Additionally, there are legal limits to protect certain essential assets, such as the primary home and share of salary. It is essential that debtors know their rights and seek legal advice to ensure they are respected throughout the garnishment process.

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