ROGER IRASMIL LOPEZ JIMENEZ - 17607XXX

Comprehensive Background check of Roger Irasmil Lopez Jimenez - 17607XXX

Nationality Venezuelan
National citizen document 17607XXX
Voter Precinct 7640
Report Available

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What is the role of the Ministry of the National Land Transportation Authority in Panama?

The Ministry of the National Land Transportation Authority of Panama has the responsibility of regulating and supervising land transportation in the country. Its function is to guarantee road safety, promote efficient and sustainable public transportation, and regulate cargo and passenger transportation.

What legislation regulates the crime of tampering with evidence in Guatemala?

In Guatemala, the crime of tampering with evidence is regulated in the Penal Code. This legislation establishes sanctions for those who manipulate, destroy, hide or alter evidence related to a criminal process, with the purpose of influencing its outcome. The legislation seeks to preserve the integrity and veracity of evidence presented in court, ensuring a fair and equitable process.

What is the difference between a commercial company and a civil company in Mexico?

The difference lies in the nature of the activities they carry out. A commercial company engages in commercial activities, while a civil company focuses on non-commercial activities, such as the provision of professional services.

What is the legal basis that regulates the management of judicial records in Guatemala?

In Guatemala, the legal basis for the management of judicial records is found in the Criminal Procedure Code and the Notarial Code, among other related laws. These laws establish the procedures for the registration, access and management of judicial records.

What are the financing options available for transportation infrastructure development projects in Mexico?

Mexico In Mexico, financing options for transportation infrastructure development projects include private sector participation through public-private partnerships (PPP), issuance of bonds and trust certificates (CKDs), government support and financing through institutions such as the Ministry of Communications and Transportation (SCT) and the National Infrastructure Fund (FONADIN), as well as the possibility of seeking national and international investors interested in transportation infrastructure projects.

What is the difference between an embargo and a retention in Peru?

However in Peru involves the immobilization of the debtor's property or assets as collateral for the fulfillment of a debt. Instead, a lien generally refers to the freezing of a percentage of the debtor's regular income, such as salary, for the purpose of paying the debt.

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