JORGE LUIS QUERIGUA DELGADO - 8572XXX

Comprehensive Background check of Jorge Luis Querigua Delgado - 8572XXX

Nationality Venezuelan
National citizen document 8572XXX
Voter Precinct 35840
Report Available

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Can the landlord impose restrictions on the number of occupants in the property in Mexico?

The landlord may impose restrictions on the number of occupants in the property, as long as these restrictions are clearly specified in the contract. However, restrictions must comply with local laws and be reasonable.

What is the impact of foreign investment in El Salvador?

Foreign investment has a significant impact in El Salvador, as it contributes to economic growth, job creation and the development of strategic sectors. Foreign investment can come from international companies establishing operations in the country, investors acquiring local assets, or through trade partnerships and investment agreements between countries.

What is the responsibility of professional associations in managing the disciplinary records of their members, and how do they contribute to integrity in the practice of different professions?

Professional associations have the responsibility of managing the disciplinary records of their members, thus contributing to integrity in the practice of different professions. This involves reviewing complaints, conducting internal investigations and applying disciplinary sanctions if necessary. Transparency in these processes and collaboration with competent authorities are essential to maintain high ethical standards and trust in the exercise of professions.

What is Bolivia's position regarding the confiscation of assets linked to money laundering activities and how is transparency ensured in this process?

Bolivia supports the confiscation of assets linked to money laundering activities as a measure to discourage these practices. The confiscation process is carried out with complete transparency, following established legal procedures. Information on confiscation cases is shared with the public, thus contributing to transparency and effective deterrence against money laundering.

Can Salvadorans apply for a BCC (Border Crossing Card) visa to travel to certain border areas of the United States for tourism or business purposes?

Yes, they can apply for a BCC which allows them to travel within certain border areas for a limited period for tourism or commercial purposes.

What rights do tax debtors have in El Salvador during a tax audit process?

Tax debtors in El Salvador have rights, such as the right to be informed about the audit, the right to defense, the right to present evidence, and the right to be treated with respect. They must cooperate with tax authorities and provide the required documentation.

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