NORBERTO ENRIQUE FONSECA - 3628XXX

Comprehensive Background check of Norberto Enrique Fonseca - 3628XXX

Nationality Venezuelan
National citizen document 3628XXX
Voter Precinct 37375
Report Available

Recommended articles

Are educational or informative programs implemented on rights and duties in lease contracts in El Salvador?

There could be educational campaigns from the government or entities in El Salvador to inform about the rights and obligations in these contracts.

What is the crime of unjustified enrichment in Chile and what is the penalty?

Unjustified enrichment in Chile involves a substantial increase in wealth without justification and can lead to legal sanctions, including fines and prison sentences.

How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?

Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.

How are cases of gender violence handled in the judicial system?

Cases of gender violence in Bolivia are addressed with a gender perspective, offering protection measures to victims, promoting awareness and applying proportional sanctions to aggressors.

What is the Honduran government's policy regarding the promotion of renewable energy and the reduction of greenhouse gas emissions?

The Honduran government's policy is to promote renewable energy and reduce greenhouse gas emissions. Programs and projects have been implemented to promote the generation of energy from renewable sources, such as solar, wind, hydroelectric and biomass. Incentives and regulations have been established for investment in clean energy, infrastructure and renewable energy distribution capacity have been strengthened, work has been done on energy efficiency, and international alliances have been sought to mitigate climate change.

Can I use my identification and electoral card as a document to obtain digital marketing consulting services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain

Other profiles similar to Norberto Enrique Fonseca