JOEL ANTONIO ANDRADE LUQUE - 9409XXX

Comprehensive Background check of Joel Antonio Andrade Luque - 9409XXX

Nationality Venezuelan
National citizen document 9409XXX
Voter Precinct 43032
Report Available

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How is discrimination addressed in sales contracts in Paraguay?

Discrimination in sales contracts in Paraguay is prohibited by Law No. 1334/98 on Consumer Protection. This law establishes that consumers have the right to equality and non-discrimination in access to goods and services. Sellers cannot discriminate against consumers based on gender, race, religion, or sexual orientation. The regulation seeks to ensure that all consumers have equal opportunities when accessing products and services, promoting fair commercial practices without discrimination.

How does the Public Ministry of Guatemala collaborate in the application of due diligence in legal investigations?

The Public Ministry of Guatemala collaborates in the application of due diligence by carrying out legal investigations, ensuring compliance with the law and the prosecution of illicit activities.

How can I request a tax exemption for the import of equipment and materials for tourism projects in Guatemala?

To request a tax exemption for the import of equipment and materials for tourism projects in Guatemala, you must submit an application to the Guatemalan Institute of Tourism (INGUAT) and provide documentation that supports the project, meet the requirements established by law Guatemalan prosecutor and obtain approval from INGUAT.

What legal remedies are available to parents in cases of non-compliance with visitation in Panama?

Parents can turn to legal authorities to enforce their visitation rights, seeking court intervention in cases of non-compliance with visitation in Panama.

How is the misuse of the informal financial system in Brazil for money laundering prevented?

Brazil In Brazil, measures are implemented to prevent the misuse of the informal financial system in money laundering. Financial inclusion is promoted and access to formal financial services is encouraged. In addition, the supervision and regulation of money remittance activities, currency exchanges and other informal operations is strengthened to prevent their use in illicit activities.

How can I obtain a Social Security affiliation certificate in Peru?

To obtain a Social Security affiliation certificate in Peru, you must go to the Health Provider Entity (EPS) to which you are affiliated. You must present your ID, complete the application and the corresponding procedure. The membership certificate will be issued by the EPS.

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