JORGE LUIS ESTRADA LARES - 12327XXX

Comprehensive Background check of Jorge Luis Estrada Lares - 12327XXX

Nationality Venezuelan
National citizen document 12327XXX
Voter Precinct 62401
Report Available

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What is being done to promote equal opportunities and the protection of workers' rights in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and protect workers' rights. Labor laws have been established that guarantee the protection of basic labor rights, inspection and monitoring of compliance with labor standards has been strengthened, the creation of decent employment and formal work has been promoted, and dialogue and negotiation mechanisms have been established. between employers and workers, work has been done to prevent and eradicate child labor and forced labor, and we have sought to guarantee fair and safe working conditions.

What measures have been taken to guarantee the protection of politically exposed persons internationally?

Venezuela Various measures have been taken to guarantee the protection of politically exposed people in the international arena. This includes the adoption of resolutions in international bodies condemning human rights violations, the implementation of targeted sanctions targeting those responsible for abuses, and the establishment of accountability mechanisms, such as international investigations and ad hoc tribunals.

What is the difference between parental authority and custody in Ecuador?

Parental authority in Ecuador is the set of rights and obligations that parents have over their children, while custody refers to the responsibility of caring for and making daily decisions about raising children. Parental authority is shared by both parents, while custody can be assigned to one of them or shared.

How is the process for the identity card of people with disabilities carried out in Paraguay?

The process for the identity card of people with disabilities in Paraguay is carried out before the General Directorate of Civil Status Registry. Those interested must present the required documentation, which may include medical certificates, and follow the established procedures to obtain the ID with the necessary specifications that recognize the holder's disability condition.

Can KYC data be shared between financial institutions?

Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.

What is the procedure to request a refund of Value Added Tax (VAT) on purchases made by foreign tourists in Argentina?

The procedure to request a VAT refund on purchases made by foreign tourists in Argentina is carried out through the Tax Free system. You must request the Tax Free forms at the stores where you make purchases, present them at customs when leaving the country, and receive a refund of the VAT paid in cash or by refund to your credit card.

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