JOFRE JOSE SILVA - 26539XXX

Comprehensive Background check of Jofre Jose Silva - 26539XXX

Nationality Venezuelan
National citizen document 26539XXX
Voter Precinct 8090
Report Available

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What is Brazil's policy regarding the protection and promotion of workers' rights?

Brazil has a policy of protecting and promoting workers' rights. The government has established labor laws that ensure fair working conditions, such as minimum wage, working hours, paid vacations, and job security. In addition, there are control and inspection bodies, such as the Public Ministry of Labor, in charge of ensuring compliance with labor rights. The objective is to ensure a decent work environment and promote equality and respect for workers' rights.

When is an identity card required to carry out procedures before public or private institutions in Panama?

The identity card is required to carry out a variety of procedures, such as opening bank accounts, obtaining health services, applying for credit, carrying out notarial procedures, among others.

How is the increase in steps in the rental fee in housing contracts in Colombia regulated?

The escalation of steps in the rental fee in housing contracts in Colombia refers to gradual and pre-established increases in the value of the rental over time. This practice can be regulated in the contract, establishing the conditions for the increases and the frequency with which they will occur. It is important that the contract complies with Colombian legal provisions, such as Law 820 of 2003, which regulates the annual increase in rent. Including specific clauses regarding escalation provides clarity to both parties and avoids surprises when adjusting the rental fee.

What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.

Can a citizen in Paraguay request a duplicate of their identity card in case of loss or theft?

Yes, a citizen in Paraguay can request a duplicate of their identity card in case of loss, theft or damage. You must follow the procedure established by the DGRECP and pay the corresponding fee to obtain a replacement ID.

What is the legal framework for the crime of drug trafficking in Panama?

Drug trafficking is a serious crime in Panama and is punishable by the Penal Code and Law 23 of 1986 on drugs. Penalties for drug trafficking can include imprisonment, significant fines, and confiscation of property related to the crime.

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