JUAN MIGUEL DELGADO JORDAN - 18432XXX

Comprehensive Background check of Juan Miguel Delgado Jordan - 18432XXX

Nationality Venezuelan
National citizen document 18432XXX
Voter Precinct 28776
Report Available

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What are the requirements to apply for a license to operate a legal consulting services company in Panama?

The requirements to apply for a license to operate a legal consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the legal consulting services offered, proof of financial solvency, and having lawyers duly registered with the Supreme Court of Justice of Panama. Additionally, you must comply with the ethical and legal standards established for the legal profession in the country. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the legal consulting services company will be granted.

What is the ethical perspective of the Costa Rican government on the protection of the rights of people in situations of domestic violence and how is this perspective reflected in protection measures?

From an ethical perspective, the Costa Rican government addresses the protection of the rights of people in situations of domestic violence by prioritizing the safety and well-being of the victims. Protective measures reflect this perspective by taking immediate actions to safeguard affected people, guaranteeing a safe environment free of violence.

What rights does a tenant have in Mexico in case of default by the landlord?

If the landlord breaches the contract (for example, does not make necessary repairs), the tenant can notify in writing and, in some cases, request termination of the contract and return of rent.

What type of training is provided to financial professionals in El Salvador to prevent money laundering?

In El Salvador, training and refresher programs on prevention of money laundering are offered to financial professionals, such as bankers, accountants, lawyers and auditors. These programs cover legal aspects, detection techniques, reporting suspicious transactions and good practices in preventing money laundering.

How are disputes between parties in a sales contract resolved in Guatemala?

Disputes between parties in a sales contract in Guatemala can be resolved through negotiation, mediation, arbitration or litigation. The choice of dispute resolution method depends on what the contract establishes and the will of the parties. Guatemalan courts can intervene if necessary.

What measures are being taken to promote the inclusion of older people in El Salvador?

Measures are being implemented to promote the inclusion of older people in El Salvador, including comprehensive care programs, recreational activities and opportunities for social participation to promote their well-being and quality of life.

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