JOSE RAFAEL MAMBEL CORDERO - 17852XXX

Comprehensive Background check of Jose Rafael Mambel Cordero - 17852XXX

Nationality Venezuelan
National citizen document 17852XXX
Voter Precinct 28304
Report Available

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What information about sanctioned contractors is publicly accessible in El Salvador?

In El Salvador, information on sanctioned contractors is generally publicly accessible. This information is usually published on the transparency portal of the corresponding government entity, allowing the public to learn about the sanctioned contractors and the reasons for the sanctions.

What are the legal consequences of monopolistic practices in El Salvador?

Monopolistic practices are punishable by fines and sanctions in El Salvador. These practices involve the abuse of a dominant position in the market to limit competition, restrict the access of other competitors or set unfair prices, which we seek to prevent and punish.

What are the legal implications of advertising in sales contracts in Costa Rica?

The legal implications of advertising in sales contracts in Costa Rica are regulated to guarantee truthfulness and transparency in the information provided to consumers. The Law for the Promotion of Competition and Effective Consumer Defense prohibits deceptive commercial practices and establishes the obligation to provide clear and truthful information in advertising. Promises or guarantees offered in advertising must be fulfilled in the sales contract, and any discrepancy may have legal consequences. It is essential that companies adhere to regulations to avoid potential penalties and protect consumer rights.

What are the financing options for development projects in the education services sector in El Salvador?

Financing options for development projects in the education services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the education sector, government programs and funds aimed at improving educational infrastructure and access to education, venture capital investment and investment funds with a focus on educational projects, and the possibility of accessing international cooperation and alliances with educational institutions and international organizations.

What is the Panamanian government's approach to addressing regulatory compliance in specific sectors, such as finance or real estate, and how are strategies adapted to the particular characteristics and risks of each sector?

The government of Panama may have a differentiated approach to addressing regulatory compliance in specific sectors. Strategies can be adapted to the particular characteristics and risks of each sector, considering factors such as transaction volume, exposure to money laundering or terrorist financing risks, and the complexity of operations. This may involve issuing sector-specific regulations, intensive oversight, and collaborating with key players in each industry to strengthen compliance measures.

What are the investment options in the non-conventional renewable energy (NCRE) sector in Chile?

The non-conventional renewable energy (NCRE) sector in Chile offers various investment options. You can invest in wind, solar, geothermal, biomass and mini hydroelectric energy projects. Chile has great potential in renewable energy and has implemented policies and programs to encourage investment in this sector. In addition, there are investment funds specialized in NCRE and opportunities to participate in projects through public-private partnerships. It is important to evaluate the power generation potential, the regulatory framework and the associated risks before investing in the NCRE sector.

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