JAVIER JOSE MERCADO - 9560XXX

Comprehensive Background check of Javier Jose Mercado - 9560XXX

Nationality Venezuelan
National citizen document 9560XXX
Voter Precinct 43600
Report Available

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What is a food debtor in Chile?

A food debtor in Chile is a person who has a legal obligation to provide food to a beneficiary, usually a child or spouse, and does not comply with this obligation. Food includes basic needs such as food, shelter, education and healthcare.

Can I obtain a Personal Identification Document (DPI) if I am a foreigner and reside in Guatemala?

Yes, foreigners residing in Guatemala can obtain a DPI. They must comply with the requirements established by RENAP, such as presenting their valid passport, proof of residence in the country and complying with the corresponding procedures.

Are there specific regulations for renting social housing in Chile?

The rental of social housing in Chile is regulated by special regulations, and generally involves government entities. These contracts may have specific conditions and regulations that must be followed.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of informal workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of informal workers. There are policies and programs that seek to promote the formalization of employment and provide social protection to informal workers. In addition, economic and social inclusion measures are promoted, as well as the improvement of working conditions and access to basic services for informal workers.

Do exceptions to the KYC process apply in special situations?

Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.

Are there restrictions on the leasing of assets intended for storage activities in Ecuador?

Leasing property for storage activities may have restrictions, such as safety regulations and specific permits. The contract should include clauses detailing the permitted use of the storage space, the landlord's and tenant's responsibilities for security, and any restrictions related to the type of products or materials that can be stored.

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