JORGE MANUEL GOMEZ MOSQUEDA - 16140XXX

Comprehensive Background check of Jorge Manuel Gomez Mosqueda - 16140XXX

Nationality Venezuelan
National citizen document 16140XXX
Voter Precinct 6072
Report Available

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Are there protection and security programs for Politically Exposed Persons in Costa Rica?

Yes, there are protection and security programs for Politically Exposed Persons in Costa Rica. These programs seek to guarantee the physical and personal security of PEPs who may face threats or risks due to their political position. Protective measures may be provided, such as escorts, security cameras, armored vehicles, and specific security protocols. These measures are implemented by specialized security institutions and are adjusted to the specific needs and risks of each PEP.

What measures are being taken to promote gender equality and non-discrimination in access to justice in Mexico?

Measures are being implemented to promote gender equality and non-discrimination in access to justice in Mexico, such as the adoption of equality laws and policies, training of judicial operators in a gender and human rights approach, raising awareness of society about the importance of equality and non-discrimination, and the promotion of the participation and representation of women in the justice system.

What legal remedies and appeals are available to companies in Peru who believe they have been unfairly included on risk lists?

Companies in Peru that find themselves in this situation can seek legal advice and appeal to the competent authorities. It is important to know and exercise your legal rights to address any unfair inclusion on risk lists.

What rights does the tenant have in relation to the landlord's privacy and visits in Paraguay?

The landlord must respect the privacy of the tenant and cannot enter the property without permission, except in cases of emergency or when it has been previously agreed to carry out repairs or inspections.

Can the tenant sublease part of the property in Peru?

Subletting generally requires the consent of the landlord in Peru. The contract should clearly specify whether subletting is permitted, under what conditions, and whether the tenant assumes full or partial responsibility for the sublease.

What happens if one of the parties is a foreigner in a sales contract in Chile?

In a sales contract in Chile, if one of the parties is foreign, Chilean laws will apply and Chilean courts will have jurisdiction to resolve disputes. It is important to ensure that you comply with legal and formal requirements.

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