JENDRIS JOHAN FLOREZ LAYA - 22696XXX

Comprehensive Background check of Jendris Johan Florez Laya - 22696XXX

Nationality Venezuelan
National citizen document 22696XXX
Voter Precinct 16949
Report Available

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What are the laws and measures in Venezuela to deal with cases of breach of contract?

Breach of contract, which is the failure to comply with the obligations established in a contract by one of the parties involved, is regulated by the Civil Code and the Commercial Code in Venezuela. These laws establish the legal provisions to resolve cases of breach of contract, including the possibility of claiming damages, terminating the contract or seeking enforcement through the courts. Affected parties may resort to civil courts to resolve contractual disputes and obtain appropriate relief.

What is the difference between tax debts and non-tax debts in Chile?

Tax debts refer to unpaid taxes, fines and surcharges related to tax obligations. Non-tax debts are debts with state or municipal entities, such as traffic fines or public services, and are not managed by the SII, but by the corresponding entities.

What is the impact of corruption on citizen confidence in elections and the electoral system in the Dominican Republic?

Corruption has a negative impact on citizen confidence in elections and the electoral system in the Dominican Republic. When citizens perceive that elections are affected by corrupt practices, such as electoral fraud or vote buying, it generates distrust and undermines the legitimacy of the democratic process. Lack of confidence in elections can lead to political exclusion, apathy and weakened citizen participation. It is essential to combat corruption at all stages of the electoral process and promote transparency and accountability to strengthen citizen confidence in the electoral system.

How can informal financial markets contribute to money laundering in Brazil?

Informal financial markets can be used to carry out unregistered transactions and hide the origin of illicit funds, making it difficult for authorities to detect and track them.

How is the process carried out to obtain a registration certificate in Ecuador?

The registration certificate, which certifies residence in a certain place, is obtained from the Civil Registry. You must present your identity card and complete the corresponding form. This certificate may be necessary in various procedures, such as those related to housing or basic services.

How is impartiality ensured in investigations related to Politically Exposed Persons in Mexico?

Mexico Impartiality in investigations related to Politically Exposed Persons in Mexico is ensured through the independence of the institutions in charge of carrying out said investigations. Autonomy and separation of powers are promoted to ensure that investigations are impartial and not influenced by political considerations or particular interests. In addition, oversight and accountability mechanisms are established to ensure the integrity of the investigation process.

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