JUAN CARLOS MEDINA GARCIA - 12092XXX

Comprehensive Background check of Juan Carlos Medina Garcia - 12092XXX

Nationality Venezuelan
National citizen document 12092XXX
Voter Precinct 42490
Report Available

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How can opportunities to participate in intercultural communication leadership skills development programs be encouraged for Dominican employees in the United States?

Activities and training can be offered that raise Dominican employees' awareness of cultural diversity and teach them to communicate effectively and respectfully with people of different backgrounds and perspectives.

Can I use my Argentine DNI as an identification document in registration procedures in the Civil Registry for marriage?

Yes, the Argentine DNI is one of the documents required to register in the Civil Registry to get married. Both Argentine spouses and foreigners residing in Argentina must present their DNI at the time of completing the procedure.

What are the regulations in Paraguay that regulate competition and how should companies guarantee fair business practices and avoid anti-competitive practices?

In Paraguay, Law No. 4956/13 regulates competition and free competition. Companies must ensure fair commercial practices, avoiding anti-competitive agreements and abuse of dominant position. Complying with these regulations promotes fair competition in the Paraguayan market, benefits consumers, and contributes to the development of a healthy and equitable business environment in the country.

How is misleading or fraudulent advertising in sales contracts regulated in Paraguay?

Misleading or fraudulent advertising in sales contracts in Paraguay is prohibited by Law No. 1334/98 on Consumer Protection. This legislation establishes that advertising must be clear, precise and truthful, and prohibits practices that may mislead or deceive consumers. Sellers should avoid false statements, misleading omissions, and any advertising strategies that could lead consumers to make decisions based on incorrect information. The regulation seeks to guarantee transparency and integrity in advertising practices.

What is the role of the Judicial Police in the investigation of criminal crimes in Costa Rica?

The Judicial Police of Costa Rica is the agency in charge of carrying out criminal investigations. Its function is to collect evidence, conduct interviews, perform forensic analysis and collaborate with the Public Ministry in the investigation of criminal offenses. They work closely with prosecutors and other law enforcement agencies to ensure that solid evidence is obtained and cases are resolved efficiently. The Judicial Police plays a crucial role in the prosecution process and is fundamental to the maintenance of order and justice in Costa Rica.

What are the rights of children in cases of domestic violence in El Salvador when there is no separation or divorce of the parents?

In cases of domestic violence in El Salvador when there is no separation or divorce of the parents, the children have rights that must be protected. They have the right to live in a safe environment free of violence, to receive adequate protection and support, and to be heard in decisions that affect them. It is important to seek legal measures and resources to ensure their safety and well-being, even if the parents remain together.

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