JOSE JESUS CARRION MERCHAN - 20074XXX

Comprehensive Background check of Jose Jesus Carrion Merchan - 20074XXX

Nationality Venezuelan
National citizen document 20074XXX
Voter Precinct 14041
Report Available

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What are the laws that regulate regulatory compliance in the energy field in Panama and how do you ensure that companies in the energy sector comply with legal provisions to operate safely and efficiently?

The laws that regulate regulatory compliance in the field of energy in Panama include Law 45 of 2007 and Law 6 of 1997. The National Authority of Public Services (ASEP) supervises the regulatory compliance of companies in the energy sector, establishing regulations and requirements to ensure they operate safely and efficiently. It seeks to guarantee quality and sustainability in the provision of energy services for the benefit of the population and the development of the country.

What is the protection of the rights of people in situations of discrimination for reasons of religion in Brazil?

Brazil has laws and policies to protect people who are discriminated against for reasons of religion. These rights include freedom of religion, protection against religious discrimination, equal treatment, and respect for religious beliefs and practices.

How can I apply for permanent residence in Spain after having lived with a study visa from Argentina?

You can apply for permanent residence in Spain after having lived with a study visa from Argentina by meeting the requirements for continuous residence time, demonstrating sufficient financial means, and meeting other criteria established by the immigration law.

What is the process for requesting relative adoption in Mexico when the biological parents are alive?

The process to request adoption by relatives in Mexico when the biological parents are alive involves submitting an application to the National System for Comprehensive Family Development (DIF) or an accredited institution. Evaluations, studies and suitability verifications will be carried out, and the consent of the biological parents or judicial authorization will be required if they do not grant it.

What are the restrictions for the seizure of real estate in Chile?

The seizure of real estate is subject to specific restrictions, such as the need to obtain a court order to carry out the process.

What is the impact of money laundering in the construction sector in Venezuela?

Money laundering can have a significant impact on the construction sector in Venezuela. Illicit funds from money laundering can infiltrate legitimate construction projects, distorting competition and putting companies that operate legally and ethically at a disadvantage. Furthermore, money laundering in the construction sector can compromise the quality of works and put the safety of structures at risk, thus affecting infrastructure and the well-being of society in general.

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