JORDIN JOSE PANTOJA GOMEZ - 23032XXX

Comprehensive Background check of Jordin Jose Pantoja Gomez - 23032XXX

Nationality Venezuelan
National citizen document 23032XXX
Voter Precinct 11896
Report Available

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What is the process of applying for a tourist visa (B-2) to attend sporting events or competitions in the United States from the Dominican Republic?

Answer 86: Applicants must demonstrate legitimate interest in the sporting event, complete Form DS-160, schedule an interview at the US Embassy, and provide evidence of their financial capacity for travel.

What measures are being taken to address violence and discrimination against people with hearing disabilities in Guatemala?

In Guatemala, measures are being implemented to address violence and discrimination against people with hearing disabilities, including the promotion of sign language, accessibility in public and educational services, as well as awareness programs to promote inclusion and respect for this population.

Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?

In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.

What role do international treaties play in the extradition process in Mexico?

International treaties play a fundamental role in the extradition process in Mexico by establishing the terms and conditions under which the delivery of an individual to another country will be carried out.

What are the requirements for an effective compliance program in Argentine companies?

An effective compliance program in Argentina must include the appointment of a compliance officer, the identification and regular assessment of risks, the implementation of clear internal policies, continuous training of employees and periodic internal audits. This ensures the effectiveness and adaptability of the program.

How are conflicts regarding access to judicial files resolved in cases of concurrent requests in the Dominican Republic?

When there are conflicts over access to court records due to competing requests, the court typically evaluates the requests based on urgency, relevance, and other factors. The court will make a decision on which request will be heard first and may impose restrictions to protect the privacy of the parties involved.

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