JUAN FLORENCIO CEDEÑO GOMEZ - 5904XXX

Comprehensive Background check of Juan Florencio Cedeño Gomez - 5904XXX

Nationality Venezuelan
National citizen document 5904XXX
Voter Precinct 38230
Report Available

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What measures have been taken to prevent the use of opaque corporate structures in Panama in terms of due diligence?

To prevent the use of opaque corporate structures in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of legal entities. This helps prevent companies from being misused for illicit activities.

What are the impacts of embargoes on research and development of technologies for the sustainable management of the ecological textile production industry in Bolivia?

The impacts of embargoes on research and development of technologies for the sustainable management of the ecological textile production industry in Bolivia are significant. These embargoes may affect projects aimed at implementing ethical practices in the production of ecological textiles, textile technologies with low environmental impact, and educational programs in responsible textile production practices. Key projects to address the production of eco-friendly textiles sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee the responsible production of ecological textiles and promote more sustainable practices in the textile industry. Collaboration with textile entities, the review of sustainable textile production policies and the promotion of investments in technologies for the responsible production of ecological textiles are crucial to address embargoes in this sector and contribute to the reduction of the environmental impact of the textile industry in Bolivia .

What rights does the tenant have in the event of the property being sold in Chile?

In the event of the sale of the leased property, the tenant generally has the right to remain in the property until the end of his contract, unless otherwise stated in the contract or there is a right of first refusal.

How are challenges related to terrorist financing addressed in the field of international remittances in Paraguay?

Paraguay addresses the challenges in the field of international remittances by implementing controls and supervision to prevent the financing of terrorism through these channels, ensuring legality and transparency in transactions.

What measures are taken to guarantee transparency and traceability in the financing of political campaigns in Bolivia?

Bolivia establishes regulations that require transparent disclosure of political financing, ensuring the integrity of the process and preventing money laundering.

What is the legislation regarding child support in cases of children with disabilities in Costa Rica?

The legislation in Costa Rica addresses child support in cases of children with disabilities. Parents have the responsibility to provide financial support to their children with disabilities, even after they reach the age of majority. Courts may determine the amount of child support based on the needs of the child and the parent's ability to provide support. The legislation seeks to ensure that children with disabilities receive the necessary care and support throughout their lives.

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