JORGE GREGORIO JAIMES CARDENAS - 6440XXX

Comprehensive Background check of Jorge Gregorio Jaimes Cardenas - 6440XXX

Nationality Venezuelan
National citizen document 6440XXX
Voter Precinct 1133
Report Available

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How is due process guaranteed in cases of flagrancy in the Ecuadorian judicial system?

Despite the urgency in cases of flagrancy, due process is guaranteed. The detainee has the right to defend himself, to be informed of the charges, and to be presented before a judge within the legal period. The judicial authority evaluates the legality of the detention and takes measures to protect the rights of the detainee.

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a position related to the food industry?

As an employer in the food industry in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve food production, distribution or handling. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

How are security risks addressed in due diligence in investment projects in the audiovisual entertainment industry in Chile?

In investment projects in the audiovisual entertainment industry in Chile, due diligence focuses on security risks in film and television production, security on recording sets, compliance with entertainment regulations and how security is guaranteed. security. in the creation of audiovisual content.

What are the legal provisions in Paraguay related to the habitability of rented properties, and how does the State guarantee that homes meet minimum quality and safety standards?

Legislation in Paraguay may include provisions regarding the habitability of leased properties. The State may establish minimum quality and safety standards for housing and may conduct periodic inspections to ensure compliance with these standards. Habitability protection seeks to ensure that tenants live in decent and safe conditions, and the State plays an important role in the application of these regulations.

What is the process to request the adoption of a child in El Salvador when the biological parents have been judicially declared unfit to exercise parental authority?

The process to request the adoption of a child in El Salvador when the biological parents have been judicially declared unfit to exercise parental authority involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the best interests of the child.

What taxes must companies pay in Argentina?

In Argentina, companies are subject to various taxes, such as income tax, value added tax (VAT), personal property tax, social security taxes, and provincial and municipal taxes. Each tax has its own regulations and tax rates, and it is necessary to comply with the corresponding tax obligations.

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