JUAN LUIS MEDINA GUEVARA - 16388XXX

Comprehensive Background check of Juan Luis Medina Guevara - 16388XXX

Nationality Venezuelan
National citizen document 16388XXX
Voter Precinct 47854
Report Available

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What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the area of health and access to medical services?

In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the area of health and access to medical services, including the promotion of culturally sensitive health programs, training of health personnel in intercultural approaches and strengthening of services. of primary care in Afro-descendant communities.

What is the impact of sanctions on contractors in Bolivia on the perception of the reliability and solidity of regulatory and supervisory institutions?

The impact of sanctions on contractors in Bolivia on the perception of the reliability and strength of regulatory and supervisory institutions may include [describe the impact, for example: undermining confidence in the effectiveness and autonomy of the bodies responsible for regulating and supervise business activities, raise doubts about the integrity and ability to impartially apply sanctions, affect the perception of independence and transparency in regulatory decision-making, etc.].

How can background checks be addressed in cases of foreign candidates who have worked in Bolivia?

For foreign candidates who have worked in Bolivia, verification involves coordinating with Bolivian labor authorities and using specialized international services to validate labor and educational information.

Are there specific rules for deducting business expenses in Panama?

Yes, there are specific rules for deducting business expenses, and it is important to keep accurate records to support these deductions.

What are Politically Exposed Persons (PEP) in Costa Rica?

Politically Exposed Persons (PEP) in Costa Rica are individuals who hold or have held political, governmental positions, or relevant public functions. These people, due to their position, may be exposed to a greater risk of corruption, money laundering and other financial crimes, which is why special supervision and monitoring is required in the field of prevention of money laundering and financing of the terrorism.

Are there legal limitations for setting rent in residential lease contracts in Panama?

Panamanian law does not establish specific limitations for setting rent in residential lease contracts. However, any increase must be agreed between the parties and reflected in the contract.

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