JORGE LUIS GUZMAN ACOSTA - 11121XXX

Comprehensive Background check of Jorge Luis Guzman Acosta - 11121XXX

Nationality Venezuelan
National citizen document 11121XXX
Voter Precinct 10610
Report Available

Recommended articles

What are the tax implications for investments in the aviation and airline sector in the Dominican Republic?

Investment in the aviation and airline sector in the Dominican Republic may be subject to specific tax regulations and fees related to civil aviation.

What is the purpose of identifying PEPs in El Salvador?

The main purpose of identifying PEPs in El Salvador is to prevent and detect money laundering and corruption. Identifying these individuals helps financial institutions and authorities apply more rigorous scrutiny to transactions in which these individuals are involved and ensure the legality of their assets and assets.

How do consumer protection regulations in Ecuador affect sales contracts?

Consumer protection regulations in Ecuador establish rights and guarantees for buyers. Contracts should include detailed product information, return policies, and warranties offered. Clauses that limit consumer rights may be considered void, so it is crucial to comply with these provisions to avoid potential litigation.

What requirements must be met for the sale of goods through subscription programs in Mexico?

The sale of goods through subscription programs in Mexico must comply with consumer protection regulations and provide clear information about the terms of the subscription.

What are Costa Rica's policies regarding sustainable tourism?

Costa Rica has developed a sustainable tourism strategy that seeks to maximize the economic benefits of tourism while minimizing negative impacts on the environment and local culture. The country promotes responsible tourism, the protection of natural areas, the efficient use of resources, the participation of local communities and environmental education for visitors and residents.

What rights does a person in Peru with a disciplinary record have when applying for a job?

Labor laws in Peru can protect the rights of people with disciplinary records during the job application process. In some cases, it is illegal to discriminate against a candidate based solely on his or her background, and permits must consider the relevance of that background to the specific job.

Other profiles similar to Jorge Luis Guzman Acosta