JAVIER FLORES MELENDEZ - 19877XXX

Comprehensive Background check of Javier Flores Melendez - 19877XXX

Nationality Venezuelan
National citizen document 19877XXX
Voter Precinct 50050
Report Available

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What is the procedure for canceling a contract in the Dominican Republic?

The cancellation of a contract in the Dominican Republic is based on Law 479-08 on Commercial Companies and Individual Limited Liability Companies. It involves filing a lawsuit before a competent court alleging valid reasons for annulment. The court will review the case and may declare the contract null and void if justified.

How is judicial independence protected against political and economic pressures in Costa Rica?

The protection of judicial independence in Costa Rica is achieved through legal mechanisms, the appointment of judges based on merit and the promotion of a culture that respects the autonomy of the Judiciary in the face of external pressures.

How are irregularities in the execution of contracts by contractors in Costa Rica addressed, and what are the sanctions provided for those who fail to comply with the agreed conditions?

Irregularities in the execution of contracts by contractors in Costa Rica are addressed through current regulations. In case of non-compliance, sanctions may include financial penalties, termination of the contract and the application of guarantees. In addition, accountability is promoted through auditing and supervision by entities such as the Comptroller General of the Republic, which contributes to strengthening responsibility in the execution of contracts.

Can I use my official Mexican ID to obtain internet services in Mexico?

Yes, your official Mexican ID can be used as a valid identification document to obtain internet services in Mexico, along with other requirements and contracts established by the service provider.

What measures have been implemented to promote racial equality in Guatemala?

In Guatemala, measures have been implemented to promote racial equality. This includes the promotion of public policies and laws that protect the rights of people from different ethnic groups, bilingual intercultural education, the protection of ancestral territories and the promotion of political participation of indigenous and Afro-descendant peoples.

Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?

Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.

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