JORGE LEONARDO VARGAS MERLO - 20669XXX

Comprehensive Background check of Jorge Leonardo Vargas Merlo - 20669XXX

Nationality Venezuelan
National citizen document 20669XXX
Voter Precinct 29101
Report Available

Recommended articles

Can a landlord refuse to renew a lease at the end of its term in the Dominican Republic?

The landlord may refuse to renew a lease at the end of its term in the Dominican Republic if there is a valid justification for doing so. For example, the landlord may decide not to renew the lease if he plans to occupy the property himself, if he is going to make major renovations to the property, or if the tenant has seriously breached the terms of the lease. However, the landlord must notify the tenant sufficiently in advance and within the legal deadlines established by law so that the tenant has time to find new housing. Failure to comply with legal procedures for non-renewal of the contract may lead to legal disputes

What role does the Competition Superintendence play in business procedures?

It supervises competition in the market and is in charge of merger processes, monopolistic practices and business competition issues.

What are the laws that regulate cases of trafficking of minors in Honduras?

The trafficking of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who participate in the trafficking of minors, protecting the rights of children and guaranteeing their safety and well-being.

What is the security situation like in renewable energy projects in Honduras?

Security in renewable energy projects in Honduras faces challenges due to socio-environmental conflicts, violence and resistance from affected communities. The lack of prior consultation, informed consent and equitable distribution of benefits generates tensions and risks for the security of those who defend their rights against these energy projects in the country.

What is the role of facial recognition technology in the KYC process in Argentina?

Facial recognition technology plays a crucial role in the KYC process in Argentina. It allows for quick and accurate verification of customer identity, improving efficiency and reducing the risk of forged IDs. The implementation of this technology reflects Argentina's commitment to innovative solutions to strengthen its KYC practices.

What type of criminal record is included in a criminal record certificate in Panama?

A criminal record certificate in Panama includes criminal convictions and other records related to criminal activities, such as convictions for serious crimes.

Other profiles similar to Jorge Leonardo Vargas Merlo