JORGE LUIS VERDE - 13527XXX

Comprehensive Background check of Jorge Luis Verde - 13527XXX

Nationality Venezuelan
National citizen document 13527XXX
Voter Precinct 30960
Report Available

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The principle of humanity of punishment establishes that the sanctions imposed on those convicted must respect human dignity and not be cruel, inhuman or degrading, thus guaranteeing respect for the fundamental rights of offenders, even while the sentence is being served.

What measures have been taken to prevent the use of real estate in money laundering in Chile?

Chile has implemented measures to prevent the use of real estate in money laundering, such as the identification of buyers and the obligation to report suspicious transactions in the real estate market.

What are the regulations related to the sale of tourism and lodging services in sales contracts in the Dominican Republic?

The sale of tourism and lodging services in the Dominican Republic is subject to specific regulations related to the quality and safety of tourist services. Tourism service providers must comply with tourism and safety regulations, as well as ensure customer satisfaction. In contracts for the sale of tourism services, the parties must clearly establish the terms of the services and comply with applicable regulations.

How can companies in Bolivia use tax planning to manage their tax records effectively?

Companies in Bolivia can use tax planning effectively to manage their tax history and optimize their tax situation within the existing legal framework. This involves identifying and taking advantage of legal opportunities to minimize the tax burden, such as the application of tax deductions, tax incentives and tax credits available for specific activities. Additionally, companies can structure their business operations strategically to maximize tax benefits and meet their tax obligations efficiently. However, it is important that tax planning is ethical and complies with all applicable tax laws and regulations, avoiding tax avoidance or evasion practices that may result in negative tax records and penalties for non-compliance. By working with tax advisors and professional accountants, companies can develop effective tax planning strategies that allow them to maintain a positive tax record and adequately meet their tax obligations in Bolivia.

What is the penalty for the crime of discrimination based on sexual orientation and gender identity in Ecuador?

Discrimination based on sexual orientation and gender identity is criminalized in Ecuador, with measures to protect the rights of the LGBTQ+ community.

What is the political and social impact of labor demands on the participation of young people in the Costa Rican labor market, and what are generational expectations regarding working conditions and rights?

The political and social impact of labor demands has influenced the participation of young people in the Costa Rican labor market. Cases involving young workers have raised awareness about the specific working conditions of this population. Generational expectations include demand for more flexible working conditions, development opportunities and an environment that values diversity and inclusion. The active participation of young people in defending their labor rights has contributed to changes in policies and in society's perception of new generations in the workplace.

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