JUAN RAMON GALLARDO PEÑA - 14888XXX

Comprehensive Background check of Juan Ramon Gallardo Peña - 14888XXX

Nationality Venezuelan
National citizen document 14888XXX
Voter Precinct 42700
Report Available

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What is the policy of the government of El Salvador in relation to the protection and promotion of the rights of indigenous peoples?

The government of El Salvador has established policies to protect and promote the rights of indigenous peoples. It seeks to recognize and respect their cultural identity, their worldview and their forms of social organization. In addition, the participation of indigenous peoples is promoted in making decisions that affect them and work is being done on the implementation of historical reparation and inclusion measures to overcome historical inequalities.

How is due diligence ensured in the review and application of sanctions to companies linked to public contracts in Paraguay?

Due diligence can be carried out through clear and exhaustive processes in the review and application of sanctions to related companies, promoting consistency and justice in Paraguay.

Are there legal provisions that regulate the hiring of foreign workers in Paraguay?

Labor legislation in Paraguay can address the hiring of foreign workers, establishing specific requirements and conditions for their employment, as stipulated in the Labor Code.

What are the best practices for forming regulatory compliance programs in the Dominican Republic?

Best practices for forming compliance programs include allocating appropriate resources, ongoing staff training, risk assessment, and periodic review of policies and procedures.

How is jurisdiction established in a sales contract in the Dominican Republic in case of disputes?

Jurisdiction in a sales contract is established by a jurisdiction clause. This clause indicates the court or jurisdiction competent to resolve disputes should they arise. The parties may agree to a specific court or leave it subject to local jurisdiction in the Dominican Republic.

What is the Withholding at Source Regime in the Dominican Republic and when does it apply?

The Withholding at Source Regime is a tax anticipation mechanism in which a third party withholds and pays taxes on behalf of the taxpayer. It applies to certain types of income, such as dividend or interest payments. The objective is to ensure the early collection of taxes by the DGII.

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