JOSE CELAYARAN MARTINEZ - 1593XXX

Comprehensive Background check of Jose Celayaran Martinez - 1593XXX

Nationality Venezuelan
National citizen document 1593XXX
Voter Precinct 61730
Report Available

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What is the warranty period for products sold in Guatemala?

The warranty period for products sold in Guatemala may vary depending on the type of product and the conditions of the contract. The Commercial Code establishes a minimum warranty period of three months for new products, but this period can be extended or reduced by agreement of the parties. For used products, the warranty period is one month, unless another period is agreed.

What are the labor laws in Peru that regulate personnel selection?

In Peru, the main laws that regulate personnel selection are the Labor Productivity and Competitiveness Law and the Regulations of the Temporary Work Law.

What are the measures to prevent violence in football in Argentina?

Violence in football in Argentina is addressed with security measures in stadiums, the prohibition of violent behavior and cooperation between clubs, authorities and security forces to prevent incidents during sporting events.

What is "transfer pricing" in money laundering and how is it combated in Mexico?

Mexico "Transfer pricing" is a technique used in money laundering that involves manipulating the prices of commercial transactions between related companies to transfer illicit funds from one country to another. This is achieved by artificially inflating or undervaluing the prices of the goods or services exchanged. In Mexico, price transfer is combated through the implementation of stricter regulations and controls in the field of international trade. Greater transparency and adequate documentation are required in commercial operations, as well as audits and verifications to detect possible irregularities. Likewise, cooperation with other jurisdictions and the exchange of information is promoted to combat price transfer as a form of money laundering.

What is the situation of the rights of LGBT+ people in Guatemala in relation to protection against discrimination and violence based on sexual orientation and gender identity?

LGBT+ people in Guatemala face significant challenges in terms of protection against discrimination and violence based on sexual orientation and gender identity, due to the persistence of social stigmas, the lack of legal recognition of their rights and systematic violence against the LGBT+ community. Measures are being implemented to promote equal rights and legal protection for LGBT+ people, including the promotion of anti-discrimination laws and policies, the training of public officials in gender and sexual diversity approaches, and the strengthening of protection and reporting mechanisms. human rights violations against the LGBT+ community.

What is the tax regime for investments in the agribusiness sector in the Dominican Republic?

Investments in the agribusiness sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote agricultural and agri-food production.

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