ROBERTO ANTONIO FANEITE MARCANO - 20728XXX

Comprehensive Background check of Roberto Antonio Faneite Marcano - 20728XXX

Nationality Venezuelan
National citizen document 20728XXX
Voter Precinct 20223
Report Available

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Can debtors request the early release of assets seized in the Dominican Republic?

Yes, debtors can request the early release of assets seized in the Dominican Republic if they can demonstrate that the debt has been paid or that there are valid reasons for the release.

What measures are taken to prevent politically exposed people in El Salvador from being victims of extortion or threats?

The protection of politically exposed persons in El Salvador is an important concern. To prevent them from becoming victims of extortion or threats, security measures are implemented, such as the assignment of bodyguards or the adoption of personal security protocols. In addition, collaboration between the institutions in charge of security is strengthened and actions are promoted to prevent and combat organized crime and impunity.

Can a debtor avoid the auction of his seized assets in Peru?

Yes, a debtor can avoid the auction of his seized assets in Peru by paying the outstanding debt and associated costs before the auction date. Once the debt is settled, the seized assets are released and are not auctioned.

What is the difference between a limited partnership and a limited partnership by shares in Brazil?

In the limited partnership in Brazil, the limited partners do not participate in the management and their liability is limited to the capital contributed, while in the limited partnership by shares the limited partners can be shareholders and their liability is limited to the amount of their Actions.

What is the legal framework in Costa Rica for the financing of terrorism?

The financing of terrorism is punishable by law in Costa Rica. Those who provide funds, resources or financial support to terrorist groups or terrorist activities may face legal action and criminal penalties, including imprisonment and fines.

What is the political impact of sanctions on contractors in Costa Rica, and how do these measures influence accountability and perceptions of the government's effectiveness in managing public resources?

Sanctions on contractors in Costa Rica have a political impact by strengthening accountability and perception of the government's effectiveness in managing public resources. The transparent application of sanctions sends a clear political message about the commitment to ethics and efficiency in administration. This impact contributes to the construction of a solid government image, based on integrity and responsibility in public procurement.

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