OMAR ANTONIO PAREDES MORA - 3992XXX

Comprehensive Background check of Omar Antonio Paredes Mora - 3992XXX

Nationality Venezuelan
National citizen document 3992XXX
Voter Precinct 61730
Report Available

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Is there any protection program for witnesses and whistleblowers that provides security and confidentiality in corruption cases related to Politically Exposed Persons in Panama?

Yes, there is a protection program for witnesses and whistleblowers in Panama that provides security and confidentiality in corruption cases related to PEPs. This program aims to protect the integrity and well-being of people who collaborate with investigations, guaranteeing their safety and avoiding retaliation.

How do educational institutions collaborate with government entities to strengthen the family legal system in El Salvador?

Through agreements and consultancies, universities can provide specialized knowledge to improve legislation and its application in family matters.

How can awareness programs on regulatory compliance be promoted from the executive branch in El Salvador?

Through educational campaigns, training programs, community events and information material, society can be made aware of the importance of legal compliance.

How is the executive branch organized to guarantee regulatory compliance in El Salvador?

The executive branch is organized into different ministries and agencies, each in charge of specific areas to ensure legal compliance in different sectors.

What are the steps to apply for an export license in Bolivia?

Obtaining an export license in Bolivia is done through the Bolivian Institute of Foreign Trade (IBCE). You must submit the application, specify the products to be exported and comply with the requirements established for each type of product.

What are the regulations related to the sale of electrical energy in sales contracts in the Dominican Republic?

The sale of electrical energy in the Dominican Republic is regulated by the Superintendency of Electricity (SIE). Electricity providers must comply with rate and quality of service regulations, as well as obtain the necessary authorizations. In electricity sales contracts, the parties must establish the terms of delivery and the agreed prices.

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