GIOVANNI RAMON GARCIA SILVA - 12617XXX

Comprehensive Background check of Giovanni Ramon Garcia Silva - 12617XXX

Nationality Venezuelan
National citizen document 12617XXX
Voter Precinct 10310
Report Available

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What are the options for Bolivians who want to emigrate to the United States to study drama or acting?

Bolivians who wish to immigrate to the United States to study drama or acting can explore the F-1 visa for students. Additionally, the O-1 visa could be an option for those with extraordinary abilities in the artistic field. It is important to be admitted to an approved educational institution and demonstrate the ability to cover the costs associated with the study program. Having the support of American educational institutions or sponsors is also key.

What are the seller's responsibilities in terms of delivery, quality and compliance in a sales contract in Panama?

The seller in a sales contract in Panama has specific responsibilities in terms of delivery, quality and conformity of the good sold. These responsibilities may be regulated by legislation and may include the obligation to deliver the good in accordance with the terms of the contract, ensure its quality and meet agreed specifications. Knowing these responsibilities is essential to understand the seller's obligations and the buyer's rights in a sales contract in Panama.

What measures are taken to protect employees of bank branches in Mexico?

To protect employees of bank branches in Mexico, measures such as panic buttons, training in handling risk situations, personal security systems and the adoption of cash management policies that reduce risk exposure are implemented.

What is the process for the execution of coercive measures in cases of non-compliance with the food quota in Colombia?

In cases of non-compliance with the alimony quota in Colombia, the process for the execution of coercive measures generally begins with the presentation of an application to the court. The court may order measures such as garnishments, wage withholdings, or even imprisonment of the debtor to ensure compliance with support obligations. It is crucial to follow proper legal procedures and seek the advice of legal professionals to ensure effective execution.

How is the right to gender equality protected in the workplace in Peru?

In Peru, gender equality in the workplace is promoted through specific laws and policies. Discrimination based on gender is prohibited and seeks to guarantee equal opportunities in access to employment, training, promotion and working conditions. Measures are established to close the wage gap between men and women, the reconciliation of work and family life is encouraged, and the leadership and participation of women is promoted at all levels of work and business life. In addition, it seeks to prevent and punish sexual and workplace harassment.

How does the globalization of commercial transactions affect verification in risk lists in Chile?

The globalization of commercial transactions presents additional challenges in the verification of risk lists in Chile. Since Chilean companies participate in international operations, they must be attentive to foreign regulations and sanctions. International collaboration is essential to ensure the effectiveness of compliance measures, and companies must be prepared to address differences in different countries' sanctions lists and restrictions. Coordination with other jurisdictions and international organizations is essential to avoid sanctions and financial risks.

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