DANNY JOSE GIL MENDOZA - 19957XXX

Comprehensive Background check of Danny Jose Gil Mendoza - 19957XXX

Nationality Venezuelan
National citizen document 19957XXX
Voter Precinct 12141
Report Available

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What are the rights of people displaced by development projects in Costa Rica?

People displaced by development projects in Costa Rica have guaranteed fundamental rights, such as the right to prior consultation, access to information, participation in decisions that affect them, and fair and adequate compensation. The aim is to guarantee the protection of their rights during development processes and avoid negative impacts on their quality of life.

What is the social and political impact of labor demands on education and awareness about labor rights in Costa Rica, and how is this reflected in the training of new generations of workers?

The social and political impact of labor demands has influenced education and awareness about labor rights in Costa Rica. Emblematic cases are used as examples in education to highlight the importance of knowing and defending labor rights. This is reflected in the training of new generations of workers, who are more informed and aware of their rights, promoting a more empowered and participatory work culture.

How is the identity of students verified in Peru for access to applications and academic certifications?

In the academic field in Peru, the identity of students is verified by presenting student cards or identification documents when accessing exams and receiving academic certifications. Educational institutions can maintain identity records to ensure that students are who they say they are.

How is the illegal exercise of the profession penalized in Argentina?

The illegal exercise of the profession, which involves carrying out a professional activity without having the corresponding qualification or legal authorization, is a crime in Argentina. Legal consequences for illegal practice of the profession can include criminal and civil sanctions, such as prison sentences, fines, and prohibition from practicing the profession. It seeks to guarantee the quality and suitability of professional services and protect consumers from fraudulent or inappropriate practices.

What is the procedure for the return of the leased property at the end of the contract in the Dominican Republic?

The procedure for the return of the leased property at the end of the contract in the Dominican Republic generally involves an inspection and delivery process. Both parties, the landlord and the tenant, must coordinate a joint inspection of the property to evaluate its condition and any possible damage or wear. Any discrepancies or damage found during the inspection must be documented and agreed upon in a written report. If there are no damages or outstanding issues, the renter must return the property in the same condition in which it was received, with normal exceptions for wear and tear due to regular use. It is important that both parties are present during the inspection and that an agreement is reached on the condition of the property. Once the inspection has been completed and any outstanding issues resolved, the keys and property can be returned to the landlord. This process ensures a smooth transition and helps avoid later conflicts.

What are the obligations of companies regarding the retention of records and documentation related to due diligence in Panama?

Companies in Panama are required to maintain records and documentation related to due diligence for a specific period. This includes information about customer identification, transactions and any suspicious transaction reports. These records must be available for inspection by regulatory authorities.

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