GUILBER JOAN BRACAMONTE VALDERRAMA - 22985XXX

Comprehensive Background check of Guilber Joan Bracamonte Valderrama - 22985XXX

Nationality Venezuelan
National citizen document 22985XXX
Voter Precinct 11634
Report Available

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How does disciplinary background influence participation in government-funded scientific research projects in Peru?

In government-funded scientific research projects in Peru, disciplinary background may be considered when evaluating the integrity and suitability of researchers. Review committees and funding agencies may have specific policies to address this background and ensure that projects are conducted in an ethical and professional manner.

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for gym and personal training services?

The seizure of assets in Guatemala for debts derived from contracts for gym and personal training services is governed by the Civil and Commercial Procedure Code and the laws of sports contracts and services. Gyms and personal trainers can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

Which Guatemalan institutions are responsible for verifying risk lists?

The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists and preventing money laundering and terrorist financing. In addition, other regulatory institutions, such as the Superintendence of Banks and the Superintendency of Tax Administration, may be involved in this process.

What is the protection of the rights of people in a situation of freedom of association in Panama?

In Panama, the right to freedom of association is guaranteed. People have the right to form and participate in associations, organizations and unions for the promotion and defense of their common interests. The State has the obligation to protect this right and guarantee that associations can operate freely, as long as they do so within the limits established by law.

What are the legal implications of a real estate sales contract in tourist areas or beach areas in Peru?

Real estate sales contracts in tourist areas or beach areas in Peru may be subject to specific regulations, such as the Beach Law. These regulations may restrict certain activities, such as construction or real estate development in areas near the coast. Contracts must comply with these regulations and clearly define rights and restrictions on coastal properties. Additionally, it is important to consider environmental and conservation regulations in tourist and beach areas.

What is the responsibility of the State in updating and modernizing disciplinary records management systems?

The State has the responsibility of maintaining and modernizing disciplinary records management systems, ensuring their effectiveness and efficiency. This involves the implementation of updated technologies, secure data storage systems and easily accessible platforms that facilitate the updating and proper management of information. Furthermore, the State must ensure that these systems are adaptable and respond to changing needs, allowing for effective management of disciplinary records in the work context.

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