JOSE FERNANDO OBANDO SANCHEZ - 17663XXX

Comprehensive Background check of Jose Fernando Obando Sanchez - 17663XXX

Nationality Venezuelan
National citizen document 17663XXX
Voter Precinct 33030
Report Available

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What measures are taken to encourage the political participation of people from rural communities as Politically Exposed Persons in Brazil?

Measures are taken to encourage the political participation of people from rural communities as Politically Exposed Persons in Brazil. This includes promoting the representation of these communities in political decision-making bodies, implementing policies that address their specific needs, promoting the participation of rural women in decision-making, and protecting the rights of women. rural communities in relation to land, water and natural resources.

Can a disciplinary sanction in Guatemala be eliminated or forgiven over time?

In some cases, a disciplinary sanction in Guatemala can be eliminated or forgiven over time, especially if the offender demonstrates a positive change in behavior and meets certain rehabilitation requirements. However, the possibility of removal or forgiveness depends on the nature of the sanction and the specific policies of the disciplinary authorities.

How is it determined if a person is considered a Politically Exposed Person (PEP)?

The legislation establishes criteria and definitions to determine if a person is a PEP.

What is the situation of Argentina's participation in international sports?

Argentina is known for its passion for sport and has had notable success in a variety of disciplines internationally. Soccer is the most popular sport in Argentina, with the national team having won multiple international titles, including the FIFA World Cup. In addition to football, Argentina has also excelled in sports such as rugby, field hockey, tennis and basketball, contributing to the country's national pride and sporting identity.

How is domestic violence addressed in Panama?

Domestic violence in Panama is addressed through Law No. 82 of 2013, which establishes protection measures for victims. This law recognizes domestic violence as a crime and establishes protection orders, shelters for victims, and rehabilitation programs for abusers. However, it is necessary to continue strengthening the institutions and resources available to combat this problem.

How can ethics be promoted in sales contracts that involve cultural or heritage assets in Costa Rica?

Promoting ethics in sales contracts that involve cultural or heritage assets in Costa Rica implies considering the cultural and heritage value of these assets. The parties must commit to respecting the cultural identity and intellectual property associated with these assets. It is ethical to include clauses that ensure the preservation and respect of the authenticity of cultural assets. Additionally, the participation of cultural experts and authorities can be encouraged in the negotiation of these contracts to ensure that they are approached ethically and Costa Rican cultural heritage is protected.

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