JORGE LUIS VALETA HURTADO - 22236XXX

Comprehensive Background check of Jorge Luis Valeta Hurtado - 22236XXX

Nationality Venezuelan
National citizen document 22236XXX
Voter Precinct 62060
Report Available

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How do embargoes affect the production and marketing of artisanal products in Bolivia and what is the impact on the preservation of local culture?

Embargoes can affect the production and marketing of artisanal products in Bolivia, having a direct impact on the preservation of local culture and traditions. Courts must apply precautionary measures that protect artisanal projects essential to the cultural identity and livelihood of local communities during the embargo process. Collaboration with artisans, reviewing policies to support crafts and promoting fair markets are essential to address embargoes in this sector and safeguard the country's cultural wealth.

What are the sanctions for tax debtors who do not comply with the obligations established by the General Directorate of Taxation in Costa Rica?

Sanctions for tax debtors in Costa Rica include fines, interest and coercive measures such as seizures. The severity of the sanctions depends on the type and amount of the debt, seeking to encourage compliance and discourage practices that put tax collection at risk.

How is the risk of money laundering evaluated and managed in the NGO and non-profit sector in Argentina?

Argentina evaluates and manages the risk of money laundering in the NGO and non-profit sector through the implementation of specific measures. Due diligence is promoted in the financial transactions of these organizations, and transparency in their operations is encouraged. Supervision and collaboration with these entities contribute to preventing the misuse of these organizations for illicit activities related to money laundering.

Can I use my Panamanian passport as proof of citizenship in Panama?

Yes, the Panamanian passport can be used as proof of citizenship in Panama, as it is issued only to Panamanian citizens.

What rights does the tenant have in relation to the maintenance of gardens and outdoor areas in Mexico?

The tenant's rights in relation to the maintenance of gardens and outdoor areas depend on what is agreed in the contract. In some cases, the landlord may be responsible for maintenance, while in others, the tenant may assume this responsibility.

What are the specific regulations for property lease contracts in historic areas in the Dominican Republic?

Lease contracts for properties in historic areas in the Dominican Republic may be subject to specific regulations aimed at preserving and protecting cultural and architectural heritage. These regulations can address issues such as facade preservation, restrictions on structural modifications, special permits for renovations and repairs, and more. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Regulations may vary depending on the location and classification of the property in a historic zone. It is advisable to consult local authorities and seek legal advice if necessary

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