JESUS ENRIQUE DIAZ YAGUARAN - 15292XXX

Comprehensive Background check of Jesus Enrique Diaz Yaguaran - 15292XXX

Nationality Venezuelan
National citizen document 15292XXX
Voter Precinct 5061
Report Available

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How are corrupt practices addressed in Costa Rican legislation related to public procurement, and what are the specific sanctions for contractors involved in corrupt acts?

Corrupt practices in Costa Rican legislation related to public procurement are addressed seriously. The Administrative Contracting Law considers corruption as a serious offense and establishes proportional sanctions. Contractors involved in corrupt acts can face anything from substantial fines to permanent bans from participating in contracting processes. In addition, collaboration with anti-corruption entities is promoted to strengthen the prevention and detection of these behaviors.

What is domestic violence and how are victims protected in Ecuador?

Domestic violence in Ecuador refers to any act of physical, psychological or sexual violence committed within the family environment. Victims of domestic violence can request protective measures, such as restraining orders, and access legal, psychological and social assistance services to safeguard their safety and well-being.

How can I apply for a work permit in the Dominican Republic?

To apply for a work permit in the Dominican Republic, your employer must submit an application to the Ministry of Labor. The application must include information about the company, the job position, the duration of the contract, among other details. You must also provide personal documents and comply with the requirements established by Dominican labor legislation.

What are the visa options for Dominican mental health professionals and therapists who want to work in mental health clinics in the United States?

Answer 165: Mental health professionals and therapists can apply for the H-1B visa if they meet the requirements and are hired by mental health clinics in the US.

Is it possible to use a copy of the Certificate of Participation in a Nutrition Course as an identification document in Brazil?

No, the Certificate of Participation in a Nutrition Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the role of the National Institute of Culture of Panama in the regulation of judicial files related to cultural heritage and the arts?

The National Institute of Culture of Panama plays an essential role in the regulation of judicial files related to cultural heritage and the arts. It contributes to establishing regulations and policies for the management of files linked to the protection and preservation of the country's cultural heritage. Its intervention ensures transparency and legality in judicial matters related to culture and the arts, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address significant issues for the cultural identity of Panama.

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