HERNAN JOSE HERNANDEZ SARAGOZA - 17403XXX

Comprehensive Background check of Hernan Jose Hernandez Saragoza - 17403XXX

Nationality Venezuelan
National citizen document 17403XXX
Voter Precinct 40450
Report Available

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How is discrimination addressed in sales contracts in Paraguay?

Discrimination in sales contracts in Paraguay is prohibited by Law No. 1334/98 on Consumer Protection. This law establishes that consumers have the right to equality and non-discrimination in access to goods and services. Sellers cannot discriminate against consumers based on gender, race, religion, or sexual orientation. The regulation seeks to ensure that all consumers have equal opportunities when accessing products and services, promoting fair commercial practices without discrimination.

What are the tax considerations for Peruvian companies participating in foreign investment projects and how can they optimize their tax structure in this context?

Peruvian companies involved in foreign investment projects must consider aspects such as planning the corporate structure, the tax treatment of international cash flows and the implications in terms of transfer pricing. Optimizing the tax structure in this context can help maximize profits and minimize the tax burden.

What is the role of the National Commission for Risk Prevention and Emergency Response (CNE) in preventing the financing of terrorism in Costa Rica?

The CNE in Costa Rica is responsible for coordinating the country's response to emergency situations, including possible terrorist acts. Collaborates with other agencies to prevent and respond to terrorist threats.

Can I request a criminal record certificate in Panama if I have a criminal record that has been sealed or expunged in another country?

If you have a criminal record that has been sealed or expunged in another country, you may be required to provide relevant documentation demonstrating this circumstance when requesting a criminal record certificate in Panama. The competent authority will evaluate the documentation and determine if the certificate can be issued.

How is corporate social responsibility promoted in the private sector in relation to the prevention of terrorist financing in El Salvador?

Corporate social responsibility in the private sector in relation to the prevention of terrorist financing in El Salvador is encouraged by promoting ethical and transparent practices. Companies are encouraged to implement due diligence programs, participate in self-regulation initiatives and collaborate with authorities in the detection and prevention of possible cases of terrorist financing.

Can judicial records be used as evidence to request asylum in El Salvador?

Judicial records may be considered part of the documentation to request asylum, depending on the legal situation and the reasons for the asylum request.

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