JORGE LUIS ORTEGA PEREZ - 20202XXX

Comprehensive Background check of Jorge Luis Ortega Perez - 20202XXX

Nationality Venezuelan
National citizen document 20202XXX
Voter Precinct 7300
Report Available

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What is the impact of development policies in the construction sector on the Costa Rican economy?

The development policies of the construction sector have a significant impact on the economy of Costa Rica. These policies seek to promote investment in infrastructure, encourage job creation, boost demand for construction materials and stimulate economic growth. The development of the construction sector contributes to urban development, the generation of wealth and the improvement of the living conditions of the population.

What is the legal position on the participation of minors in property expropriation processes in family situations in Paraguay?

The participation of minors in property expropriation processes may be recognized by Paraguayan legislation. Courts can consider the opinions of minors and make decisions based on their well-being when dealing with property expropriation cases.

What legislation regulates the crime of discrimination in Guatemala?

In Guatemala, the crime of discrimination is regulated in the Penal Code and the Law against Discrimination. These laws establish penalties for those who discriminate or exclude people or groups based on race, ethnicity, gender, sexual orientation, disability, religion, or other factors protected by law. The legislation seeks to promote equality, inclusion and respect for diversity, sanctioning acts of discrimination.

What are the legal implications of selling goods at auction online in Mexico?

The sale of goods by online auction in Mexico must comply with electronic commerce regulations, consumer protection and laws applicable to auctions, including privacy and security aspects.

What is the difference between a sales contract and a distribution contract in Mexico?

A sales contract involves the transfer of ownership of goods or services, while a distribution contract focuses on the distribution and marketing of products on behalf of another.

What is the "Know Your Customer" (KYC) process in Costa Rica?

The "Know Your Customer" (KYC) process in Costa Rica is an essential practice for financial entities and other regulated institutions. It consists of the collection and verification of information about clients in order to know their identity, evaluate risks and ensure compliance with applicable laws and regulations. This process is essential to prevent money laundering and terrorist financing.

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