JOSE YAMIL GAMERO DUARTE - 14654XXX

Comprehensive Background check of Jose Yamil Gamero Duarte - 14654XXX

Nationality Venezuelan
National citizen document 14654XXX
Voter Precinct 24130
Report Available

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What is the legal framework that regulates regulatory compliance in the field of construction in Panama and how do you ensure that construction projects comply with established rules and regulations?

The legal framework that regulates regulatory compliance in the field of construction in Panama includes Law 12 of 2016 on the Regime of Access to Public Finance Information and Fiscal Transparency. The National Authority for Transparency and Access to Information (ANTAI) supervises compliance with this law, ensuring that construction projects comply with established standards and regulations to guarantee transparency and avoid improper practices in the construction sector.

What are the aspects to consider when requesting a consumer loan in Mexico?

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