JUVENAL JOSE GUZMAN TERSIGNI - 17884XXX

Comprehensive Background check of Juvenal Jose Guzman Tersigni - 17884XXX

Nationality Venezuelan
National citizen document 17884XXX
Voter Precinct 13922
Report Available

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How does an embargo affect the sale of real estate in Colombia?

A lien can significantly affect the sale of real estate in Colombia, since the release of the lien is required before making the sale. Potential buyers often avoid foreclosed properties due to the associated legal uncertainty.

How does the Panamanian State promote transparency and integrity in commercial and financial transactions?

The Panamanian State promotes transparency and integrity through the implementation of laws and regulations, such as Law 23 of 2015, which establishes measures to prevent money laundering and the financing of terrorism. Additionally, participate in international initiatives to strengthen cooperation on these issues.

What are the legal consequences of not complying with an embargo?

Failure to comply with a lien may result in legal sanctions and forced enforcement of the debt, with possible fines or penalties.

How do embargoes affect the research and development of technologies for the sustainable management of deforestation in Bolivia?

Embargoes can have a significant impact on research and development of technologies for the sustainable management of deforestation in Bolivia. Projects aimed at forest monitoring systems, reforestation technologies and education programs in sustainable land use practices may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management of deforestation during the embargo process. Collaboration with environmental entities, the review of forest conservation policies and the promotion of investments in technologies for sustainable forest management are essential to address embargoes in this sector and contribute to the preservation of biodiversity and the mitigation of climate change in Bolivia .

What measures are being taken to strengthen ethics and integrity in the public sector among Politically Exposed Persons in Colombia?

In Colombia, various measures are being taken to strengthen ethics and integrity in the public sector, especially among Politically Exposed Persons. This includes the implementation of codes of ethics and conduct, training in ethical values and public service principles, and the strengthening of internal control and oversight systems. In addition, transparency in public management is promoted, mechanisms for reporting irregularities are established and sanctions are applied in case of non-compliance with ethical standards.

What are the obligations of the lessee in a lease contract in Mexico?

The tenant must pay the rent on time, take care of the property and comply with the rules established in the contract.

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