JORGE LUIS FUENTES DELGADO - 10803XXX

Comprehensive Background check of Jorge Luis Fuentes Delgado - 10803XXX

Nationality Venezuelan
National citizen document 10803XXX
Voter Precinct 38421
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of foreign investment and economic development?

The government of El Salvador has established policies to promote foreign investment and economic development. Measures are implemented to facilitate and promote foreign investment, offering tax incentives, simplifying procedures and guaranteeing legal certainty. The diversification of the economy is promoted, strengthening key sectors such as tourism, agribusiness and manufacturing. In addition, it seeks to generate employment and improve the living conditions of the population through sustainable economic development.

What is the impact of extradition on the perception of international cooperation in the fight against child exploitation in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against child exploitation in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that exploit children and adolescents.

What is the importance of risk assessments in the prevention of money laundering in El Salvador?

Risk assessments help identify areas of greatest vulnerability and design specific strategies to prevent money laundering.

What is the process for reviewing debts and credits in a seizure process in the Dominican Republic?

The process of reviewing debts and credits in a seizure in the Dominican Republic involves the evaluation of debt and credit claims by the court to determine their legitimacy and priority.

What is the limitation period to claim compliance with a sales contract in Panama?

The statute of limitations to claim compliance with a sales contract in Panama is 10 years from the date on which the obligation was generated.

How are payment conditions established in sales contracts in the Dominican Republic?

Payment conditions in sales contracts in the Dominican Republic are agreed upon by the parties and must be clearly specified in the contract. This includes the payment amount, due date(s), accepted payment methods, and any late payment penalties. Payment conditions may vary depending on the type of good or service and the negotiation between the parties.

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