JORGE LUIS VALLENILLA ROMERO - 17404XXX

Comprehensive Background check of Jorge Luis Vallenilla Romero - 17404XXX

Nationality Venezuelan
National citizen document 17404XXX
Voter Precinct 40780
Report Available

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What measures are taken to prevent tax evasion through tax havens in El Salvador?

To prevent tax evasion through tax havens, El Salvador has established regulations and information exchange agreements with other jurisdictions. In addition, international transactions are monitored to detect possible tax evasion.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to reasons of social exclusion in Colombia?

People in a situation of unequal access to education for people in a situation of migration due to reasons of social exclusion in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education, the right to non-discrimination in access to education and the right to protection of their educational rights during the migration process for reasons of social exclusion.

How are conflicts regarding access to judicial files resolved in cases of concurrent requests in the Dominican Republic?

When there are conflicts over access to court records due to competing requests, the court typically evaluates the requests based on urgency, relevance, and other factors. The court will make a decision on which request will be heard first and may impose restrictions to protect the privacy of the parties involved.

How is product liability addressed in sales contracts in Costa Rica?

Liability for defective products in sales contracts in Costa Rica is addressed through the application of the Extracontractual Liability for Damages Law. This law establishes regulations to hold manufacturers, importers and distributors responsible for damages caused by defective products. In the context of sales contracts, consumers have the right to seek compensation for damages caused by defective products. The legislation seeks to ensure the safety and protection of consumers, promoting the responsibility of those who participate in the product distribution chain in the Costa Rican market.

What documents are necessary to obtain a driver's license in Costa Rica?

To obtain a driver's license in Costa Rica, documents such as a Costa Rican identity card, a certificate of physical and mental fitness, and approval of a theoretical and practical driving course are usually required. It may also be necessary to pay a fee and take a theoretical and practical exam. The requirements may vary depending on the type of license you wish to obtain.

What measures are Brazilian authorities taking to prevent money laundering in the health and medicine sector?

Authorities are strengthening controls over payments and billing in the health and medicine sector, promoting transparency in the contracting of medical services and providers, and combating corruption and fraud in the health industry.

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