OSENDRY RAMON FIERRO MARTE - 11767XXX

Comprehensive Background check of Osendry Ramon Fierro Marte - 11767XXX

Nationality Venezuelan
National citizen document 11767XXX
Voter Precinct 23460
Report Available

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What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to their health condition in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their health condition. Laws and policies are promoted that protect the rights of people with diseases or health conditions, ensuring their equal treatment and opportunities. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness and education in health and human rights is promoted to prevent and eliminate discrimination based on health condition.

How are risk lists updated and maintained in Peru?

Risk lists in Peru are updated and maintained by government and regulatory entities such as the BCRP and SBS, who monitor and add names as new sanctions and threats arise.

Are suitability and training requirements established for Politically Exposed Persons in Panama?

Yes, suitability and training requirements are established for PEPs in Panama. These requirements may include academic training, previous experience in public office, knowledge of applicable laws and regulations, as well as specific skills and competencies required for the effective performance of their duties in the political sphere.

What are the legal consequences of defamation in Ecuador?

Defamation, which involves making false statements that damage a person's reputation, is considered a crime in Ecuador and can lead to financial penalties and legal action for damages. This regulation seeks to protect the right to honor and reputation of people.

How are leasing contracts for the use of assets intended for biological research activities regulated in Ecuador?

The leasing of property for biological research activities may require compliance with specific regulations related to research permits and environmental regulations. The contract should clearly address the purpose of the biological research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.

How does being sanctioned in Mexico affect a contractor's reputation?

Being sanctioned in Mexico can severely damage a contractor's reputation, often resulting in the loss of future contracts, distrust from clients and business partners, and a negative impact on their market value.

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