JHOAN ALEXANDER VARGAS LOPEZ - 20794XXX

Comprehensive Background check of Jhoan Alexander Vargas Lopez - 20794XXX

Nationality Venezuelan
National citizen document 20794XXX
Voter Precinct 2603
Report Available

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How does the Paraguayan State ensure that due diligence processes are equitable and non-discriminatory to certain sectors or companies for the benefit of others?

The Paraguayan State ensures that due diligence processes are equitable and do not discriminate between sectors or companies through the application of clear and objective criteria. Transparency will be encouraged in the definition of requirements and the evaluation of compliance, avoiding unjustified preferences. In addition, mechanisms are established to receive comments and consultations from interested parties, ensuring an inclusive and fair approach in the application of regulations.

How are risks related to product safety and manufacturer liability handled in due diligence for consumer electronics companies in Peru?

Due diligence in consumer electronics companies in Peru addresses product safety and manufacturer liability. Safety standards, product recall history, and warranty policies are reviewed. Additionally, the company's ability to comply with product safety regulations, prevent defects, and respond appropriately to consumer safety issues is analyzed.

What additional rights and responsibilities does the landlord have regarding the security of the rented property in the Dominican Republic?

The landlord has the responsibility to ensure the security of the rented property in the Dominican Republic. This involves taking steps to prevent unauthorized access, keeping security systems such as locks and alarms in working order, and ensuring the property is in a safe condition. If security issues occur, such as theft or property damage, the landlord must take steps to address them. The tenant also has the responsibility to keep the property safe and protect his/her own safety and that of his/her belongings.

What is the tax treatment of income obtained from the sale of marketing rights for entertainment products in Argentina?

Income obtained from the sale of marketing rights for entertainment products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the partial community of property regime in a Brazilian marriage?

The partial community of property regime in a Brazilian marriage is the legal regime predetermined by law in the absence of an antenuptial agreement. Under this regime, assets acquired by the spouses during the marriage are considered community property and are divided equally in the event of divorce or death of one of the spouses.

Is it possible to use an authenticated copy of the Certificate of Participation in a Photography Course as an identification document in Brazil?

No, the Certificate of Participation in a Photography Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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