ISMAEL DAVID MARTINEZ BECERRA - 13612XXX

Comprehensive Background check of Ismael David Martinez Becerra - 13612XXX

Nationality Venezuelan
National citizen document 13612XXX
Voter Precinct 17150
Report Available

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What is the impact of international legislation on the regulatory compliance of multinational companies in the Dominican Republic?

Multinational companies in the Dominican Republic must comply with both local and international laws and regulations. This involves adaptation to global standards, such as those of the World Trade Organization or European Union regulations, if applicable.

How is the right to justice guaranteed in Peru?

In Peru, the right to justice is guaranteed through an independent and transparent judicial system. People have the right to access justice equitably and within a reasonable time. Various judicial bodies, such as courts and tribunals, have been established to administer justice impartially. In addition, equality of parties, the right to defense and respect for due process are promoted, to ensure a fair and effective justice system.

What is the process to notify a rent increase based on the CPI in Chile?

To provide notice of a rent increase based on the CPI, the landlord generally must send written notice to the tenant 30 days prior to the start date of the increase, as required by law.

What is the importance of the Ministry of Finance in supervision and regulation to prevent money laundering in El Salvador?

The Ministry of Finance establishes policies and regulations to strengthen the prevention and detection of money laundering activities.

What is the process for obtaining custody of a child in the event of the death of one of the parents in the Dominican Republic?

In the event of the death of a parent in the Dominican Republic, the surviving spouse generally obtains custody of the child. If there is no surviving spouse or if custody is disputed, a court will decide who will take care of the child, considering their best interests.

What are Costa Rica's policies regarding promoting the inclusion of people with chronic diseases and disabilities in the health system?

Costa Rica has a policy to promote the inclusion of people with chronic diseases and disabilities in the health system. Programs have been implemented to guarantee access to adequate health services, specialized care and the support necessary to manage chronic diseases and improve the quality of life of people with disabilities. The government works to raise awareness about the needs of this group of people, train health professionals in inclusive care, and promote the active participation of people with chronic diseases and disabilities in their own care.

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