JOHAN ANDRES PERDOMO GALAVIS - 19334XXX

Comprehensive Background check of Johan Andres Perdomo Galavis - 19334XXX

Nationality Venezuelan
National citizen document 19334XXX
Voter Precinct 11923
Report Available

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What measures must be taken to comply with the Code of Ethics and Good Corporate Governance in Panama?

Companies must adopt policies and practices that promote transparency, responsibility and ethics in their operations, as well as designate a compliance officer.

What is the process to apply for a residence visa for fashion students in Spain from the Dominican Republic?

The process to apply for a residence visa for fashion students in Spain from the Dominican Republic involves the following steps:<ol><li>1. Be admitted to a fashion program at a fashion school or design institution in Spain.</li><li>2. Obtain an admission letter from the fashion school indicating the duration of the fashion program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

What is the procedure for the return of the rental guarantee at the end of the contract in the Dominican Republic?

At the end of the rental contract in the Dominican Republic, the return of the rental guarantee (also known as security deposit) must follow a specific procedure. The landlord must inspect the property and check for damage beyond normal wear and tear. If there is no significant damage, the landlord must return the security to the tenant within a period established in the contract, generally within 30 days. If there is damage, the landlord may retain some or all of the warranty to cover repair costs. Both parties should document the condition of the property before and after the contract to avoid disputes.

Is it possible to request a review or appeal of judicial records in Panama?

Yes, it is possible to request a review or appeal of judicial records in Panama if it is considered that there is an error or injustice. In such cases, established legal procedures must be followed to file a request for review or appeal with the competent judicial authority.

How is discrimination due to pregnancy and maternity addressed in the workplace in Ecuador?

Pregnancy and maternity discrimination is prohibited in Ecuador, and employers must ensure that pregnant women are treated fairly and are not discriminated against at work.

How are the challenges of promoting equal opportunities in access to drinking water and basic sanitation services in Panama addressed?

The government of Panama works to promote equal opportunities in access to drinking water and basic sanitation services through policies and programs that guarantee equitable and sustainable access, promote adequate infrastructure, and provide support and resources to overcome economic and geographical barriers. Water and sanitation services are strengthened in rural areas and marginalized communities, community participation in the management of water resources is promoted, and education and awareness about the responsible use of water and hygiene is encouraged.

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