JUAN MIGUEL PEREZ SAMBRANO - 19729XXX

Comprehensive Background check of Juan Miguel Perez Sambrano - 19729XXX

Nationality Venezuelan
National citizen document 19729XXX
Voter Precinct 5992
Report Available

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How is the protection of whistleblowers who expose illegal activities of PEPs guaranteed in Chile?

The protection of whistleblowers who expose illegal activities of PEPs in Chile is ensured through laws and regulations that safeguard their identity and protect them against retaliation. This protection is crucial to encourage the reporting of corruption and abuses of power.

Can I obtain the judicial records of a person in Chile if I am party to a company bankruptcy process?

If you are a party to a company bankruptcy process in Chile, you may be able to obtain the judicial records of the people involved in the company. This may be relevant to evaluating your legal history and gathering additional information to support the company's bankruptcy process.

How have Costa Rican companies adapted to the demands of the global labor market in terms of personnel selection?

Costa Rican companies have adapted to the global labor market by internationalizing their selection processes and searching for professionals with international skills.

What are the security risks in the management of cultural tourism and historical heritage areas in the Dominican Republic, including the preservation of historical sites and the safety of visitors?

Cultural tourism and the preservation of historical heritage are important for the tourism industry. Evaluating the risks and preservation measures of historical sites and the safety of visitors is essential for the conservation of the country's cultural legacy and the tourist experience.

How is mediation encouraged in cases of neighborhood disputes in Bolivia?

Mediation in cases of neighborhood disputes in Bolivia is encouraged through community programs and the participation of trained mediators. It seeks to resolve conflicts peacefully, promoting harmonious coexistence between neighbors.

What is the process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?

The process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic involves submitting an application to a court. Witnesses who have received threats because of their testimony in a criminal case can apply for a protective order. The court will evaluate the request and, if deemed necessary, issue the protection order to protect witnesses

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