JESUS RAFAEL ESCORCHE GONZALEZ - 18710XXX

Comprehensive Background check of Jesus Rafael Escorche Gonzalez - 18710XXX

Nationality Venezuelan
National citizen document 18710XXX
Voter Precinct 4380
Report Available

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What are the legal consequences of the crime of smuggling in Ecuador?

The crime of smuggling, which involves the illegal import or export of goods without complying with customs regulations, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to the confiscation of the goods involved. This regulation seeks to protect the economy and guarantee compliance with customs regulations.

How have international cooperation mechanisms on tax matters been developed for Costa Rica and what has been their impact in the fight against tax evasion and money laundering?

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What are the tax implications for Peruvian companies that participate in joint venture operations, and what are the strategies to efficiently manage taxation in business collaboration agreements?

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What rights and obligations do the parties have in a sales contract under the Consumer Protection Law in Peru?

The Consumer Protection Law in Peru establishes specific rights and obligations for the parties in a sales contract to consumers. Consumers have the right to receive clear and complete information about the product or service, a withdrawal period in certain cases and protection against deceptive commercial practices. Suppliers, for their part, must comply with these regulations and guarantee consumer satisfaction.

What is the situation of the sexual and reproductive rights of adolescent girls in Costa Rica?

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How can Colombian companies balance the need for verification in risk lists with the agility required in business processes?

Balancing the need for verification in risk lists with agility in business processes is a crucial challenge for Colombian companies. The adoption of automated technological solutions can be key in this balance, enabling fast and accurate verification without compromising efficiency. Customizing verification processes based on perceived risk and implementing automatic alerts for critical situations are effective strategies. Additionally, training staff in risk identification and agile decision making is essential. By finding the right balance between verification rigor and process agility, Colombian companies can maintain integrity in their business operations without sacrificing efficiency.

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