JONATHAN JOSE PEREZ TORREALBA - 18239XXX

Comprehensive Background check of Jonathan Jose Perez Torrealba - 18239XXX

Nationality Venezuelan
National citizen document 18239XXX
Voter Precinct 18456
Report Available

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How are competition and antitrust laws applied to sales contracts in Costa Rica?

Competition and antitrust laws in Costa Rica are applied to prevent unfair commercial practices and guarantee free competition in sales contracts. Companies must refrain from practices that limit competition, such as price-fixing agreements, market sharing or abuse of dominant position. Sales contracts that involve anticompetitive practices may be declared void or generate sanctions. Parties should be aware of competition and antitrust laws when negotiating sales contracts to ensure compliance and avoid potential legal repercussions.

How is the management of personal data addressed in regulatory compliance, especially within the framework of the Data Protection Law in Ecuador?

The management of personal data involves complying with the Personal Data Protection Law in Ecuador, which requires the consent of the owner, the security of the information and the notification of security breaches to guarantee respect for privacy.

What are the visa options for Panamanian citizens who wish to study language in Spain?

There are student visas for those who wish to take language courses in Spain.

How is PEP-related risk management addressed in the telecommunications sector in Colombia, considering the expansion of infrastructure and the participation of foreign investors?

In the telecommunications sector in Colombia, PEP-related risk management is addressed through the implementation of due diligence measures in infrastructure expansion and the participation of foreign investors. The suitability of business partners is verified and subsequent investigations are carried out.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to technical and professional education for young people?

The government of El Salvador has established policies to promote equal opportunities in access to technical and professional education for young people. Technical education programs are strengthened and training in skills demanded by the labor market is promoted. Scholarships and financial support programs are implemented to facilitate access to technical education and alliances are established with the business sector to ensure the relevance and quality of vocational training.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered to result from a situation of vulnerability, exploitation or abuse?

If you have been convicted of a crime that has been considered to result from a situation of vulnerability, exploitation or abuse, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of vulnerability, exploitation or abuse that you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

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