RICHARD ALEXANDER FARRAY RIVAS - 19822XXX

Comprehensive Background check of Richard Alexander Farray Rivas - 19822XXX

Nationality Venezuelan
National citizen document 19822XXX
Voter Precinct 1432
Report Available

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What are the laws that regulate the procedures for obtaining fishing permits in international waters by Panamanian vessels?

The procedures for obtaining fishing permits in international waters by Panamanian vessels are regulated by Law 44 of 2007, which regulates fishing and aquaculture in Panama. In addition, international regulations, such as those established by the International Commission for the Conservation of Atlantic Tuna (ICCAT), are relevant. Complying with these laws is essential for Panamanian vessels to participate in fishing activities in international waters in a legal and sustainable manner, respecting the regulations established for the conservation of marine resources.

What is "terrorist financing" and how is it combated in Panama?

"Terrorist financing" refers to the provision or collection of funds for the purpose of financing terrorist activities. In Panama, measures have been implemented to combat the financing of terrorism, which include the identification and freezing of assets related to terrorism, the exchange of information with international organizations and the cooperation with other jurisdictions to prevent and detect the financing of terrorism.

What is the legislation that regulates the issuance and renewal of the identity card in Paraguay?

The issuance and renewal of the identity card in Paraguay is regulated by Law No. 1,626/00 that establishes the Legal Regime of the Registry of the Civil Status of Persons and creates the General Directorate of Civil Status Registry. This law establishes the requirements and procedures for obtaining and renewing identity documents in the country.

What is the importance of the Public Registry of Commerce in Mexico

The purpose of the Public Registry of Commerce in Mexico is to provide legal security to commercial relationships, by allowing third parties to know the legal situation of the companies and registered commercial acts.

What is the difference between administrative sanctions and judicial sanctions for contractors in Mexico?

Administrative sanctions are imposed by government authorities, such as the Ministry of Public Administration, and may include fines and disqualification. Judicial sanctions are the result of legal processes and can lead to prison sentences.

What regulations exist in Peru to prevent corruption and promote business integrity?

In Peru, companies are subject to anti-corruption regulations, such as the Law of Administrative Responsibility of Legal Entities. These regulations promote ethical business practices and establish penalties for acts of corruption.

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