JOSE RAFAEL GALUE - 11069XXX

Comprehensive Background check of Jose Rafael Galue - 11069XXX

Nationality Venezuelan
National citizen document 11069XXX
Voter Precinct 59060
Report Available

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What penalties could be imposed in El Salvador if the tenant makes structural changes to the property without the landlord's permission?

Fines may be assessed or the property may be required to be returned to its original condition.

Can the debtor request the release of the embargo in Panama if it is shown that the debt has been paid in full?

Yes, the debtor can request the release of the embargo in Panama if it is shown that the debt has been paid in full. If the debtor can present documentary evidence and evidence that he has fulfilled his financial obligation and has paid the outstanding debt in full, he can ask the court to order the release of the embargo and the lifting of all measures related to it.

What are the laws that regulate the crime of drug trafficking in Guatemala?

In Guatemala, drug trafficking is regulated by the Law against Narcoactivity. This law establishes sanctions and procedures to combat the trafficking, production and distribution of illicit drugs. In addition, it creates specialized institutions in charge of investigating and prosecuting these crimes, such as the National Civil Police and the Special Prosecutor's Office against Impunity.

How is the process of applying for and obtaining licenses for the operation of commercial and service establishments regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the operation of commercial and service establishments is subject to specific regulations. Applicants must meet requirements such as security conditions, necessary documentation and follow the procedures established by the corresponding municipal authority.

How are corruption risks addressed in the compliance context in Colombia?

Corruption risk management is essential in Colombia, given the business environment. Companies should implement strong internal controls, conduct thorough due diligence on business transactions, and train their staff on corruption prevention. Additionally, they must follow the guidelines provided by Law 1778 and other regulations related to business integrity. A proactive approach and an ethical culture are essential to mitigate the risks associated with corruption.

What is the situation of the rights of migrant workers in Guatemala in relation to access to health and social security services?

Migrant workers in Guatemala face challenges in accessing health and social security services, due to language barriers, lack of legal documents, and discrimination, although policies are being implemented to guarantee their access to medical services and social protection.

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