SABAS OJEDA - 2122XXX

Comprehensive Background check of Sabas Ojeda - 2122XXX

Nationality Venezuelan
National citizen document 2122XXX
Voter Precinct 18430
Report Available

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What are the financing options available for blockchain technology industry development projects in Honduras?

In Honduras, there are financing options for development projects in the blockchain technology industry. These options include loans and lines of credit offered by financial institutions, government programs to support technological innovation, collaborations with private investors and companies in the blockchain sector, and investment funds specialized in blockchain technology. Additionally, funding opportunities can be sought through contests and competitions.

What is the legislation that regulates the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated by the Penal Code and by the Law against Corruption and Impunity in Guatemala (CIMI Law). These laws establish sanctions for those who obtain unjustified or illicit enrichment through corrupt or fraudulent activities. The objective is to prevent and combat corruption in the public and private spheres.

How are automatic renewals handled in a lease in Peru?

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Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.

What regulations exist for the sale of second-hand goods in Guatemala?

The sale of second-hand goods in Guatemala may be subject to specific regulations to ensure the quality and safety of used products. These regulations may address pre-sale inspection, disclosure of relevant information, and protection of buyer rights in second-hand goods transactions.

What is the role of a forensic expert in criminal cases in the Dominican Republic?

A forensic expert plays a crucial role in criminal cases in the Dominican Republic by examining physical evidence, performing autopsies, analyzing medical evidence, and providing expert testimony on forensic matters. Their work is essential for the investigation and resolution of crimes

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