PEDRO JOSE SIVADA LUGO - 13131XXX

Comprehensive Background check of Pedro Jose Sivada Lugo - 13131XXX

Nationality Venezuelan
National citizen document 13131XXX
Voter Precinct 58660
Report Available

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How is the crime of sexual harassment penalized in Guatemala?

Sexual harassment in Guatemala can be punished with prison. The legislation seeks to prevent and punish any unwanted behavior of a sexual nature that affects the dignity of the person, protecting integrity and gender equality.

Are additional sanctions applied to related companies that hinder competition in public bidding processes in Paraguay?

Related companies that hinder competition may face sanctions that go beyond exclusion, such as additional fines, encouraging free competition in public bidding processes.

What is the relationship between terrorist financing and drug trafficking in Guatemala?

The relationship between the financing of terrorism and drug trafficking in Guatemala is established through the illicit financing of terrorist organizations through income generated by drug trafficking activities. This highlights the importance of comprehensively addressing the prevention of both crimes.

What is the legal process for the protection of minors in cases of adoption by couples who have gone through financial counseling processes in Guatemala?

The legal process for the protection of minors in cases of adoption by couples who have gone through financial counseling processes involves specific evaluations and considerations. Courts can assess the financial stability of adopting couples to ensure the well-being of the minor.

What are the requirements to apply for a license to operate a logistics and transportation consulting services company in Panama?

The requirements to apply for a license to operate a logistics and transportation consulting services company in Panama include submitting an application to the Panama Canal Authority (ACP) and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the logistics and transportation consulting services offered, proof of financial solvency, and having trained personnel in the field of logistics and international transportation. Additionally, you must comply with the standards and regulations established by the ACP and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the logistics and transportation consulting services company will be granted.

Can I use my Passport as a valid document to obtain internet services in Honduras?

In some cases, internet service providers in Honduras may accept the Passport as a valid identification document to contract services. However, it is advisable to check the specific requirements of each provider before requesting the service.

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