JOSE ROGELIO FERNANDEZ - 12008XXX

Comprehensive Background check of Jose Rogelio Fernandez - 12008XXX

Nationality Venezuelan
National citizen document 12008XXX
Voter Precinct 43313
Report Available

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How does the government of Panama coordinate sanctions with international organizations and other jurisdictions in cases of cross-border regulatory non-compliance, and what are the established protocols for the harmonization of sanctions at a global level

The government of Panama can coordinate sanctions in cases of cross-border regulatory non-compliance through collaboration with international organizations and other jurisdictions. This participation implies in bilateral or multilateral agreements that facilitate the harmonization of sanctions at a global level. Established protocols may include information sharing mechanisms and the adoption of international standards to ensure that sanctions are consistent and effective internationally.

Can a debtor request a review of the storage costs of seized goods in Chile?

Yes, a debtor can request a review of the costs of storing seized goods if they consider them to be excessive or not in accordance with the law.

What are the financing options available for road infrastructure development projects in Honduras?

In Honduras, there are financing options for road infrastructure development projects. These options include loans and financial cooperation from international organizations such as the Inter-American Development Bank (IDB) and the World Bank, public-private alliances for the construction and maintenance of roads, issuance of bonds to finance road projects, and infrastructure investment funds. . The Honduran government has prioritized the development of road infrastructure to improve connectivity and transportation in the country.

What is the legislation applicable to misleading or fraudulent advertising in sales contracts in Panama?

Misleading or fraudulent advertising in sales contracts is regulated by Panamanian legislation. Legal provisions may address deceptive advertising practices, false statements, and exaggerated warranties. Knowing the applicable legislation in this context is essential to ensure that advertising meets ethical and legal standards, and to protect consumers against unfair commercial practices.

What measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador?

Various measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador. This includes the adoption of laws and regulations that establish clear and transparent requirements for procurement processes, the promotion of competition and supplier participation, and the implementation of electronic procurement systems that allow for more efficient tracking and monitoring. In addition, citizen supervision and accountability in the management of contracts and tenders are encouraged.

What are the rights of people who are discriminated against due to their disability in Guatemala?

People who are discriminated against due to their disability in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on the basis of disability, access to inclusive education, accessibility, adequate health care, decent employment and full participation in society.

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