JOHANSI NIEVES MENDOZA - 18350XXX

Comprehensive Background check of Johansi Nieves Mendoza - 18350XXX

Nationality Venezuelan
National citizen document 18350XXX
Voter Precinct 55430
Report Available

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What is the role of civil society in monitoring and reporting irregular contractor practices in Guatemala?

Civil society plays a crucial role in monitoring and reporting irregular contractor practices in Guatemala. Organizations and citizens can report irregularities, participate in citizen audits and advocate for transparency in public procurement processes. Their participation contributes to effective social control and the prevention of corruption.

What is the State's approach to preventing money laundering and terrorist financing in El Salvador through Due Diligence?

The State focuses its efforts on establishing solid Due Diligence regulations to prevent and detect illegal activities.

What is the process for filing a labor claim for sexual harassment in the workplace in El Salvador?

The process for filing a workplace sexual harassment claim in El Salvador generally involves documenting the harassment, filing a complaint with the Ministry of Labor, and participating in a mediation or trial process, if necessary.

Are there differences in the treatment of accomplices in minor crimes and serious crimes in Paraguay?

The treatment of the accomplice may vary depending on the severity of the crime in Paraguay. In serious crimes, the liability of the accomplice may be more severe than in misdemeanors.

Can you provide the name of your last cultural event you participated in in Ecuador?

The last cultural event I participated in was [Event Name] on [Event Date].

Can a landlord withhold the security deposit without valid justification at the end of the contract in Guatemala?

In Guatemala, a landlord cannot withhold the security deposit without a valid justification. The contract should specify the conditions under which the deposit may be withheld, such as property damage or breach of contract by the tenant. The landlord must provide a detailed breakdown of any deposit retention.

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