JORGE ORLANDO PEDROSA - 9668XXX

Comprehensive Background check of Jorge Orlando Pedrosa - 9668XXX

Nationality Venezuelan
National citizen document 9668XXX
Voter Precinct 19644
Report Available

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What happens if the landlord sells the property during the contract and the new owner wants to evict the tenant in Mexico?

If the landlord sells the property during the lease and the new owner wants to evict the tenant, the tenant generally has the right to remain in the property until the current lease expires. The new owner must respect the terms of the contract.

How are cases of gender violence addressed in the family environment in Argentina?

Gender violence in the family environment in Argentina is addressed through the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. Protective measures, such as restraining orders, are offered to ensure the safety of victims. In addition, assistance is provided through specialized services.

What is the importance of business ethics in the context of compliance in Ecuador?

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How are risks related to cash transactions addressed in the prevention of money laundering in the Dominican Republic?

The risks related to cash transactions in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and control measures. Limits are established on cash transactions and financial institutions and mandated professionals are required to report cash transactions that exceed certain amounts. Additionally, due diligence is encouraged in identifying customers in cash transactions and the source of funds used is required to be documented. The Dominican Republic applies rigorous controls on cash transactions to prevent them from being used in money laundering activities.

How is immigration advertising and advice ethically regulated to prevent deceptive practices that affect Costa Ricans in Spain?

The ethical regulation of immigration advertising and advice is established to prevent deceptive practices that affect Costa Ricans in Spain. The legislation seeks to guarantee the veracity of the information provided by immigration agencies and advisors. An ethic of transparency is promoted, establishing clear rules and sanctions for deceptive practices. It seeks to protect the rights of Costa Rican migrants, ensuring that they have accurate and reliable information before and during their immigration process.

What is the procedure for notification and handling of changes in the after-sales service conditions for gardening products sold in Bolivia?

The procedure for the notification and handling of changes in the after-sales service conditions is established in clause [Clause Number], detailing how the conditions for gardening products sold in Bolivia will be communicated and adjusted, guaranteeing efficient after-sales service and the customer satisfaction.

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