JINMY RAFAEL LEON JASPE - 7270XXX

Comprehensive Background check of Jinmy Rafael Leon Jaspe - 7270XXX

Nationality Venezuelan
National citizen document 7270XXX
Voter Precinct 17000
Report Available

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How is the due diligence process documented in El Salvador?

Information collected about the client's identity and activities is recorded, ensuring complete and accurate documentation.

What are the tax implications of receiving payments for consulting services in the gaming and betting industry sector in Brazil?

Brazil Payments for consulting services in the gaming and betting industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What are the main laws that regulate the law of international contracting in Mexico?

The main laws are the United Nations Convention on Contracts for the International Sale of Goods (CISG), the Foreign Trade Law, the Law of the National Statistical and Geographic Information System, the Law of the Mexican Foreign Service, among other specific provisions related to the law of international contracting.

What is Ecuador's position in relation to the right to protection of the rights of people in child labor situations in agricultural sectors?

Ecuador recognizes and protects the right to protection of the rights of people in child labor in agricultural sectors. Policies and programs are promoted to prevent and eradicate child labor in agriculture, guarantee quality education and protect boys and girls from any form of exploitation. Ecuador implements control measures, sanctions and awareness programs to combat child labor in agricultural sectors.

What is the regulation in Guatemala regarding pregnancy by altruistic surrogacy?

Altruistic surrogacy is not specifically regulated in Guatemala. Any surrogacy agreement must be approached legally and transparently to avoid conflicts.

What is the impact of due diligence on the prevention of child exploitation in sectors such as agriculture and manufacturing in Costa Rica, and what measures are taken to eradicate this problem?

Due diligence has an important impact on the prevention of child exploitation in sectors such as agriculture and manufacturing in Costa Rica. Measures are taken to eradicate this problem, such as applying strict regulations and audits to ensure that companies do not engage in practices that affect children's rights.

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