JOSE DAVID FERNANDEZ PARGAS - 15349XXX

Comprehensive Background check of Jose David Fernandez Pargas - 15349XXX

Nationality Venezuelan
National citizen document 15349XXX
Voter Precinct 42791
Report Available

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What measures are taken in Paraguay to promote international cooperation in the field of Due Diligence?

Paraguay promotes international cooperation in the field of Due Diligence through international agreements and treaties. Collaborate with other nations and foreign authorities to share information on suspicious transactions and improve the detection and prevention of money laundering.

What are the specific labor rights for Paraguayans who work in the agricultural sector in Spain?

Paraguayans who work in the agricultural sector in Spain have specific labor rights, like any other worker. These rights include safe working conditions, fair wages and access to social security. It is essential to know labor regulations in the agricultural sector and, in case of abuses or violations, seek legal advice to protect your rights.

What functions does the president have in Peru?

The president of Peru has various functions, such as being the head of State and Government, representing the country at the national and international level, directing the executive branch, appointing ministers and officials, promulgating laws approved by Congress, among others.

How are business restructurings, such as mergers and spin-offs, handled fiscally in Argentina?

Business restructurings are subject to tax considerations. There may be benefits, such as the possibility of deferring taxes, but it is essential to follow specific procedures and obtain approval from the AFIP.

What is the scope of the right to personal integrity in Costa Rica?

The right to personal integrity in Costa Rica implies that all people have the right to live free from torture, cruel or inhuman treatment, as well as any form of physical or psychological violence. Respect for the physical, mental and moral integrity of each individual is guaranteed.

What is the crime of incitement to hatred in Mexican criminal law?

The crime of inciting hatred in Mexican criminal law refers to any speech, expression or action that promotes discrimination, violence or hatred towards social groups or people due to their ethnic origin, religion, gender, sexual orientation, gender identity. gender or other characteristics, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of incitement and the consequences for social coexistence.

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