NEHOMAR JOSE SAAVEDRA CORDERO - 14536XXX

Comprehensive Background check of Nehomar Jose Saavedra Cordero - 14536XXX

Nationality Venezuelan
National citizen document 14536XXX
Voter Precinct 23770
Report Available

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What actions are taken to strengthen the capacity of the institutions in charge of preventing and combating corruption related to Politically Exposed Persons in Panama?

Various actions are taken to strengthen the capacity of the institutions in charge of preventing and combating corruption related to PEPs in Panama. These actions include the allocation of adequate resources, training of personnel, strengthening regulatory and legal frameworks, implementation of advanced information technologies and systems, and promoting collaboration and exchange of good practices with other countries and organizations. international.

What are the financing options for biomass energy development projects in Chile?

Biomass energy development projects in Chile can access various financing options. You can seek specific bank loans for renewable energy projects, participate in state support and financing programs, such as the Renewable Energy Development Program (PROLER), or search for investors interested in biomass projects through investment funds or investor networks. . Additionally, there are international funding opportunities and public-private partnerships that can provide resources and technical support. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing.

What types of crimes are considered criminal records in Mexico?

In Mexico, criminal records mainly relate to serious and minor crimes that have resulted in convictions. These may include crimes such as homicide, robbery, drug trafficking, fraud, domestic violence, sexual assault, among others. Minor offenses, such as traffic violations, are generally not considered a criminal record.

What is the legal approach to the adoption of minors who have been victims of sexual abuse in Guatemala?

The legal approach to the adoption of minors who have been victims of sexual abuse in Guatemala involves evaluating the suitability of the adopters and ensuring the protection of the child's well-being. It seeks to provide a safe and supportive environment for minors to recover after having suffered abusive situations.

How is the protection of tenants against retaliation for exercising their rights in Panama addressed?

Regulations may include measures to protect tenants from retaliation for exercising their rights, with sanctions for landlords who attempt unjustified retaliation in Panama.

What is the deadline to request the revocation of the adoption due to failure to comply with the adopter's duties in Honduras?

In Honduras, there is no specific deadline to request the revocation of the adoption due to failure to comply with the adopter's duties. The request may be made at any time when there is substantial evidence of non-compliance and it is considered in the best interest of the adoptee.

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