LUIS JOSE FERNANDEZ BOSCAN - 19412XXX

Comprehensive Background check of Luis Jose Fernandez Boscan - 19412XXX

Nationality Venezuelan
National citizen document 19412XXX
Voter Precinct 63600
Report Available

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How could an embargo affect social stability and national cohesion in Honduras?

An embargo could affect social stability and national cohesion in Honduras. Decreased economic opportunities and increased social tensions could generate discontent and conflict within the country. Shortages of basic products, unemployment and economic difficulties could affect the quality of life of the population and cause an increase in social and political polarization. This could undermine social stability and national cohesion in Honduras.

What is the regulation on the notice period for not renewing the contract in Argentina?

Both the landlord and the tenant must notify their intention not to renew the contract at least 60 days before the expiration of the contract.

Can sanctions on contractors vary depending on the type of industry in Panama?

Yes, sanctions can vary by industry, and some industries may have stricter regulations on hiring sanctioned contractors in Panama.

What legal provisions regulate effective collaboration in judicial processes in El Salvador?

Effective collaboration is regulated by the Criminal Procedure Code, allowing defendants to cooperate with justice in exchange for procedural benefits.

What are the regulations for money laundering in the Dominican Republic?

In the Dominican Republic, money laundering is regulated by Law No. 155-17, which establishes measures to prevent and combat this crime. Financial institutions and other entities are required to implement appropriate policies and procedures for due diligence and the prevention of money laundering, and must report any suspicious activity to the relevant authorities.

What are the implications of Law No. 30229 on the Promotion of Private Investment in Public Works on sales contracts in Peru?

Law No. 30229 aims to promote private investment in public works in Peru. In sales contracts related to public works projects, this law can have significant implications. Establishes procedures for the execution of contracts, the supervision of projects and the protection of private investments. Additionally, define the parties' obligations and contract terms. It is essential to comply with the regulations and provisions of this law in public infrastructure projects.

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