YURI KARINA PEREZ FERNANDEZ - 25424XXX

Comprehensive Background check of Yuri Karina Perez Fernandez - 25424XXX

Nationality Venezuelan
National citizen document 25424XXX
Voter Precinct 42793
Report Available

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What legal provisions exist in Panama to regulate the advertising of medical services and health establishments, and what are the requirements that must be met to guarantee the transparency and veracity of the information?

Advertising of medical services and health establishments in Panama is regulated by laws such as Executive Decree No. 29 of 2003. Requirements include truthfulness and clarity in the information provided, clear identification of health professionals, and compliance with ethical standards. Transparency and truthfulness are essential to ensure that patients receive accurate information about the medical services available and the health professionals who offer these services.

How are guarantees and returns handled in a sales contract in the Dominican Republic?

The guarantees and returns in a sales contract in the Dominican Republic must be clearly specified in the contract. If guarantees are offered, the terms, conditions and deadlines must be indicated. In the case of returns, the procedures to follow must be established, including the deadline to notify and carry out the return.

What is the role of society in preventing and combating corruption of Politically Exposed Persons in Guatemala?

Society plays a fundamental role in preventing and combating corruption of Politically Exposed Persons in Guatemala. Citizens can actively participate in monitoring the actions of public officials, reporting corruption, and demanding transparency and accountability. Society can also promote civic education, the culture of legality and citizen participation as mechanisms to prevent corruption and strengthen democracy.

What responsibilities does the landlord have in relation to public services in a rental contract in Mexico?

The landlord is usually responsible for providing and maintaining basic services such as water, electricity and gas, unless the contract stipulates otherwise and clearly specifies the responsibilities.

What is the process for the approval of the Higher Education Law in Peru?

The process for the approval of the Higher Education Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the guidelines and regulations for higher education in the country.

What is the role of the State in promoting due diligence training in financial institutions in El Salvador?

The State provides training programs and resources to ensure that personnel are adequately trained in due diligence procedures.

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