JAVIER ANTONIO SOLARTE PIRELA - 14438XXX

Comprehensive Background check of Javier Antonio Solarte Pirela - 14438XXX

Nationality Venezuelan
National citizen document 14438XXX
Voter Precinct 63830
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of returned migrants in Panama?

In Panama, the importance of protecting the rights of returned migrants is recognized. Policies and programs are implemented to provide support and assistance to those who return to the country, guaranteeing their access to basic services, employment, housing and reintegration into society. In addition, it seeks to prevent discrimination and promote their inclusion and active participation in the community.

When is it necessary to register a sales contract in El Salvador?

It is advisable to register contracts for the sale of real estate to guarantee their validity against third parties and to have legal effects before the authorities.

What is the legal framework for securities market operations in Colombia?

Securities market operations in Colombia are regulated by the Financial Superintendency of Colombia and the Securities Market Law. The legal framework establishes the requirements and conditions for the issuance, negotiation and custody of securities, such as stocks, bonds and investment funds. In addition, information disclosure rules, investor rights and supervision and sanction mechanisms in case of irregularities in the securities market are established.

How are cases of gender violence processed in Colombia?

In cases of gender violence in Colombia, protective measures can be taken, such as restraining orders. In addition, there are specific laws that punish these crimes more severely.

What is the identity validation process in the intellectual property registration system in Chile?

In the intellectual property registration system, identity validation is done by submitting valid identification documents when registering creative works and copyrights. This is essential to protect intellectual property and ensure that copyright is granted to where it belongs.

What is the purpose of the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI)?

The LFPIORPI aims to prevent and detect money laundering and terrorist financing, and regulates the identification and monitoring of PEPs to prevent them from using the financial system for illegal activities.

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