JOSE CORREA PAEZ - 9707XXX

Comprehensive Background check of Jose Correa Paez - 9707XXX

Nationality Venezuelan
National citizen document 9707XXX
Voter Precinct 61520
Report Available

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What protections exist for the rights of people internally displaced by violence in Honduras?

In Honduras, there are protections for the rights of people internally displaced by violence. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their internal displacement. Coordination between different actors is promoted to provide a comprehensive response to the needs of people internally displaced due to violence. However, challenges still exist in terms of identifying and effectively protecting displaced people, as well as finding durable solutions to their situation.

What is the role of non-governmental organizations in defending the rights of people with disciplinary records in the Dominican Republic?

Non-governmental organizations play an important role in defending the rights of people with disciplinary records in the Dominican Republic. These organizations can provide legal advice, advocate for policy reforms, and support people in seeking justice and protecting their civil rights.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of technology and artificial intelligence?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of technology and artificial intelligence. Equal opportunities, non-discrimination and equal participation of women in the development and use of technology are promoted. Measures are implemented to prevent and address gender discrimination in this area, promote the digital inclusion of women, and ensure that technologies are developed and used in an ethical manner that respects women's rights.

How is compliance with tax regulations evaluated in due diligence of mergers and acquisitions in the Dominican Republic?

Assessing compliance with tax regulations in the due diligence of mergers and acquisitions in the Dominican Republic involves the review of tax records, tax obligations, tax agreements and the identification of potential tax liabilities. This ensures that the transaction complies with local tax laws

How is the prevention of money laundering addressed in the cultural and artistic sector in Bolivia, considering the mobilization of funds in international transactions and the need to safeguard the country's cultural heritage?

Bolivia addresses the prevention of money laundering in the cultural and artistic sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaboration with cultural entities, museums and international organizations contributes to preventing the misuse of this sector for money laundering, especially in transactions related to the country's cultural heritage.

What are the obligations and rights of the parties in a sales contract when it comes to the delivery of services in the Dominican Republic?

In contracts for the sale of services in the Dominican Republic, the parties must clearly agree on the terms of the services, including the description of the services, deadlines, prices and the rights of both parties. It is essential that the contract reflects specific expectations and agreements in relation to the provision of services

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