JESUS VICENTE VERDE - 12249XXX

Comprehensive Background check of Jesus Vicente Verde - 12249XXX

Nationality Venezuelan
National citizen document 12249XXX
Voter Precinct 28120
Report Available

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What is the policy for the promotion and protection of the rights of internally displaced people in Venezuela?

The policy of promoting and protecting the rights of internally displaced people in Venezuela seeks to guarantee their access to humanitarian assistance, housing, basic services and protection against violence. Care and assistance programs have been implemented in collaboration with humanitarian organizations and government agencies. However, the country's economic and social crisis has generated challenges in terms of resources and capacity to provide an adequate response to the needs of this population.

What requirements must a verbal sales contract meet to be valid in Guatemala?

In Guatemala, verbal contracts are valid, but it is recommended that those involving personal property of a certain value be documented in writing. The validity of an oral contract may depend on the nature of the transaction and the applicable law.

What happens after a garnishment order is issued in the Dominican Republic?

After the issuance of a seizure order in the Dominican Republic, the seized property or assets are retained, which will be administered by a judicial officer or an administrator appointed by the court.

What is Paraguay's role in promoting technical and financial cooperation to strengthen the capacities of other countries in preventing the financing of terrorism?

Paraguay plays an active role in promoting technical and financial cooperation to strengthen the capacities of other countries in preventing the financing of terrorism, sharing experiences and resources to contribute to global security.

What are the rights and duties of spouses during marriage in Chile?

Spouses have the duty of mutual assistance, respect and fidelity. They also have rights to share life together and make decisions together.

How do anti-money laundering measures affect tax records in Colombia?

Anti-money laundering measures may have implications for tax records in Colombia. Taxpayers must implement controls and processes to ensure transparency in financial transactions and comply with anti-money laundering regulations. Failure to comply with these measures may result in sanctions and affect the company's reputation. Proper management of these measures is essential to maintaining a strong tax record and complying with legal requirements.

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