JOSE SIMEON PEÑA LOBO - 12551XXX

Comprehensive Background check of Jose Simeon Peña Lobo - 12551XXX

Nationality Venezuelan
National citizen document 12551XXX
Voter Precinct 33400
Report Available

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Does the judicial record in Brazil include information on convictions for international terrorism crimes?

Brazil Yes, judicial records in Brazil include information on convictions for international terrorism crimes. These crimes are considered serious and violations of international security and stability. Convictions for international terrorism crimes will be recorded in a person's judicial record.

How is the activity of technology and telecommunications companies regulated in Brazil?

The activity of technology and telecommunications companies in Brazil is regulated by the Agência Nacional de Telecomunicações (ANATEL) and other supervisory entities, which establish regulations on licenses, rates, quality of service, competition and consumer protection, guaranteeing equitable access and the quality in the provision of communication services.

Are there compliance or training programs for contractors in Guatemala?

Yes, there are compliance and training programs for contractors in Guatemala. These programs seek to educate contractors about applicable laws and regulations, promote ethical and anti-corruption practices, and provide guidance on compliance with contractual terms. Participation in these programs can be beneficial in preventing sanctions.

What are the deadlines and procedures for an embargo in Chile?

Deadlines and procedures may vary, but generally follow legal guidelines established by the Bankruptcy Act and other laws.

What is the role of public education in promoting ethical practices among contractors in Argentina?

Public education plays a crucial role in raising awareness about the importance of ethical practices. Educational campaigns are carried out to inform the public about ethical contracting, promoting a culture of integrity and encouraging citizen participation in the supervision of contractors.

What are the financing options for development projects in the sustainable tourism consulting services sector in the Dominican Republic?

Development projects in the sustainable tourism consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support sustainable tourism and alliances with international organizations specialized in consulting in this field. These financings are intended for projects that promote the sustainable planning and management of tourist destinations, development of ecological tourism practices, conservation of cultural and natural heritage, and promotion of social responsibility in the tourism industry.

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