JUAN RAFAEL PUINCHE MEDINA - 10996XXX

Comprehensive Background check of Juan Rafael Puinche Medina - 10996XXX

Nationality Venezuelan
National citizen document 10996XXX
Voter Precinct 4540
Report Available

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What is the role of the Ministry of Economy in the regulation and supervision of sales contracts in El Salvador?

The Ministry of Economy can establish policies and regulations to guarantee equity and transparency in commercial contracts in the country.

What is the participation of local communities in decision-making related to the sanction of contractors in Peru?

Local communities have an active participation in decision-making related to the sanction of contractors in Peru [details on community consultations, transparency in processes]. This ensures that decisions reflect local concerns and needs.

What is the typical processing time for the issuance of judicial records by the State in Panama?

The Panamanian State works to ensure that the process of issuing judicial records is efficient, although the deadline may vary, generally delivery is achieved within a reasonable time.

Can an asset that is being used as the headquarters of a legislative or judicial body in Brazil be seized?

In general, an asset that is being used as the headquarters of a legislative or judicial body in Brazil is protected and cannot be seized. These facilities are considered essential to the functioning of the legislative and judicial branches and enjoy immunity under the separation of powers. Seizing these assets could interfere with the exercise of public office and undermine the independence of power.

What are the general requirements for Paraguayans to apply for a temporary work visa in the United States?

Paraguayans wishing to apply for a temporary work visa in the United States must meet specific requirements, such as having a job offer from a US employer and meeting the criteria established for the corresponding visa category, such as H-1B or H.-2B.

What are the measures adopted by the State to prevent corruption in Guatemalan companies through due diligence?

The State implements anti-corruption measures, including strict regulations and audits, to prevent corruption in Guatemalan companies, thus ensuring integrity in business practices and due diligence.

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