NESTOR JOSE ESIS ESIS - 23759XXX

Comprehensive Background check of Nestor Jose Esis Esis - 23759XXX

Nationality Venezuelan
National citizen document 23759XXX
Voter Precinct 20090
Report Available

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Is there any difference in the treatment of national and foreign PEPs in the Dominican Republic?

In the Dominican Republic, the treatment of national and foreign PEPs is similar in terms of the established control and supervision measures. Both are subject to the same regulations and must comply with the obligations established by law. This ensures that there is no gap in the prevention of illicit activities, regardless of the nationality of the PEP in question.

What is being done to promote gender equality in the scientific research sector and academia in Peru?

In Peru, actions are being implemented to promote gender equality in the scientific research sector and academia. The equal participation of women in all scientific disciplines is promoted, access to funding opportunities and scholarships for women researchers is encouraged, and gender bias is sought to be eliminated in hiring and promotion processes in academic institutions. In addition, the creation of networks and support spaces for women in science is promoted, training in leadership and scientific skills is provided, and the visibility of the achievements and contributions of women scientists is encouraged.

What are the differences between a contract sales contract and an installment sales contract in Peru?

A cash sales contract means that the buyer pays the full price immediately and receives the good or service immediately. In an installment sales contract, the buyer pays the price in installments over time, and delivery of the good or service may occur gradually. It is important to clearly define the payment and delivery terms in the contract, as well as the implications in case of non-compliance.

What supervision mechanisms exist to avoid corruption among contractors in Guatemala?

To prevent corruption among contractors in Guatemala, several supervisory mechanisms are used, including auditing and controlling contracting processes, promoting transparency in bidding, implementing anti-corruption regulations, and reporting irregularities. Government agencies, watchdogs and civil society play a crucial role in monitoring and fighting corruption.

Can a Food Debtor in the Dominican Republic request review of the judgment if the beneficiary obtains a job or additional resources?

Yes, a Child Support Debtor in the Dominican Republic can request review of the judgment if the beneficiary obtains a job or additional resources that reduce his or her need for support. The court will evaluate these circumstances and may consider a reduction in support obligations if appropriate.

Can a company in Panama terminate a contract due to an employee's disciplinary record?

Termination of a contract due to a disciplinary record may be supported by labor law in Panama, provided that legal procedures and requirements are met.

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