JOSE SCHLISZKY RAMIREZ - 1742XXX

Comprehensive Background check of Jose Schliszky Ramirez - 1742XXX

Nationality Venezuelan
National citizen document 1742XXX
Voter Precinct 38720
Report Available

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How is verification in risk lists handled in the education sector in Chile?

The education sector in Chile must address verification in risk lists specifically. Educational institutions must verify the identity of students, teachers and administrative staff, and ensure that they are not on sanctions lists. In addition, they must comply with specific regulations for the prevention of money laundering and the financing of terrorism that may affect the financing of educational institutions. Cooperation with regulatory authorities and the implementation of compliance policies are essential in the education sector to ensure the integrity and security of institutions.

Can the landlord increase the rent amount during the term of the contract in the Dominican Republic?

The landlord can increase the rent amount during the term of the contract in the Dominican Republic, but this increase must be agreed and documented in the rental contract. Rent increases must follow legal and contractual procedures. Leases typically specify the conditions under which rent increases may be applied, such as the frequency of increases, prior notice, and how the new rent amount will be determined. The landlord cannot make arbitrary rent increases or without prior notice. If the lease does not contain specific provisions on rent increases, general legal regulations in the Dominican Republic will apply. In general, any rent increase must be reasonable and fair

What are the financing options for development projects in the investment risk management consulting services sector in the health sector in El Salvador?

Financing options for development projects of the investment risk management consulting services sector in the health sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the health sector, programs and funds Governments aimed at improving health infrastructure and services, venture capital investment and investment funds with a focus on health projects, and the possibility of accessing international cooperation and alliances with organizations and entities focused on health.

What are the procedures for obtaining the National Parking Card for People with Disabilities in Paraguay?

Obtaining the National Parking Card for People with Disabilities is done through the Municipality corresponding to the place of residence. Applicants must present their identity card, medical certificate proving the disability and other required documents. This card allows access to reserved parking spaces.

What are the legal considerations when selling franchises in the Dominican Republic?

The sale of franchises in the Dominican Republic involves specific agreements and regulations. The parties must comply with Law No. 42-08 on Commercial Franchises and agree on terms related to the franchise, including royalties, use of trademarks and franchisee support. Franchise agreements must comply with local franchise laws.

What are the legal measures against the crime of hate violence in Costa Rica?

Hate violence is punishable by law in Costa Rica. Those who commit acts of physical, verbal or psychological violence motivated by hatred or prejudice towards a particular ethnic, religious, racial or social group may face legal action and sanctions, including prison sentences and victim protection measures.

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