SAGDIEL JOSE RIVERO PEREZ - 25138XXX

Comprehensive Background check of Sagdiel Jose Rivero Perez - 25138XXX

Nationality Venezuelan
National citizen document 25138XXX
Voter Precinct 29250
Report Available

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

In Honduras, there are financing options for technology development projects. These options include government programs to support innovation and technology, investment funds specialized in technological projects, lines of credit offered by financial institutions, and technological entrepreneurship competitions and contests that offer cash prizes and support services. In addition, there are collaborations and alliances with universities and research centers to promote technological development in the country.

What is Bolivia's strategy to prevent money laundering in the field of commercial transactions carried out through national electronic commerce platforms, and how is integrity guaranteed in this growing digital market?

Bolivia has developed a comprehensive strategy to prevent money laundering in commercial transactions through national electronic commerce platforms. Detailed controls are implemented on these transactions, verifying the authenticity of the operations and the legitimacy of the funds. Collaborating with electronic service providers and adapting to market trends helps ensure integrity in this growing digital space.

What is the legal framework in Costa Rica for breach of trust?

Abuse of trust, which involves taking improper advantage of the trust placed in a person, is punishable by law in Costa Rica. Those who abuse another person's trust, whether financially, business or personally, may face legal action and sanctions, including fines and imprisonment in serious cases.

What are the penalties for workplace harassment in Brazil?

Brazil Workplace harassment in Brazil refers to the persistent and repeated behavior of psychological or moral violence in the work environment, which aims to intimidate, degrade or humiliate a person. Penalties for workplace harassment can vary depending on the severity of the crime and the specific circumstances. According to Brazilian legislation, sanctions can include fines, compensation to the victim, disciplinary measures and prevention and awareness actions in the workplace.

What are the laws and regulations in Panama that address the liability of product manufacturers and distributors in the event of defects or risks to the health of consumers, and what are the penalties for non-compliance?

The responsibility of product manufacturers and distributors in Panama is addressed in laws such as Law 45 of 2007 on Consumer Protection and Defense of Competition. These laws establish regulations on the safety and quality of products, and provide penalties for non-compliance. In the event of defects or health risks, manufacturers and distributors may face corrective measures and economic sanctions, with the purpose of protecting consumers and guaranteeing the safety of products on the market.

What is the main legislation that regulates regulatory compliance in Paraguay?

In Paraguay, the main legislation that regulates regulatory compliance includes Law No. 2,957/2006 on Public Procurement and other related regulations.

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