JORGE RAFAEL SALAMANCA PEREZ - 4934XXX

Comprehensive Background check of Jorge Rafael Salamanca Perez - 4934XXX

Nationality Venezuelan
National citizen document 4934XXX
Voter Precinct 13881
Report Available

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Can I use the digital DNI to travel abroad?

No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.

What is the impact of money laundering on the confidence of foreign investors in the Dominican Republic?

Money laundering has a negative impact on the confidence of foreign investors in the Dominican Republic. When the country is perceived to have weaknesses in the prevention and prosecution of money laundering, investors may have doubts about the integrity of the financial system and the security of their investments. This can lead to a decrease in foreign direct investment and hinder the country's economic growth. It is essential to strengthen the mechanisms to prevent and combat money laundering to preserve investor confidence.

What is the role of labor rights organizations in the management of labor claims in Panama?

Labor rights organizations play a crucial role in managing labor claims in Panama by providing legal support, advice and representation to workers, helping to balance power in labor disputes.

What challenges does Brazil face in the fight against money laundering?

Challenges include a lack of coordination between government agencies, corruption within law enforcement institutions, and the sophistication of money laundering networks.

What happens at the end of the lease in the Dominican Republic?

At the end of the rental contract in the Dominican Republic, the parties may agree to renew the contract, enter into a new one, or terminate the rental relationship. If the tenant wishes to leave the property, he or she must notify the landlord in advance in accordance with the provisions of the contract. If the landlord does not wish to renew the contract, he must notify the tenant in advance. In the event of disagreement, the parties may resort to the courts to resolve the situation.

Are there legal provisions for the protection of the privacy of minors in family judicial proceedings in Paraguay?

Yes, there are legal provisions for the protection of the privacy of minors in family court proceedings in Paraguay. Courts can implement measures to protect the identity and privacy of minors involved in court cases.

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