SANTIAGO GOMEZ CASAL - 6275XXX

Comprehensive Background check of Santiago Gomez Casal - 6275XXX

Nationality Venezuelan
National citizen document 6275XXX
Voter Precinct 210
Report Available

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How are cases of child sexual abuse legally addressed in school contexts in Guatemala?

Cases of child sexual abuse in school contexts are legally addressed in Guatemala through complaints and judicial actions. The aim is to protect the victim, punish the aggressor and establish measures to prevent and address this type of violence in educational settings.

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What is the role of investment funds in the diversification of investments in Guatemala?

Investment funds play an important role in the diversification of investments in Guatemala. These funds allow individual investors and companies to participate in a diversified portfolio of financial assets, such as stocks, bonds, real estate and other investment instruments. By investing in a fund, investors gain access to a wide range of assets and benefit from risk diversification. Investment funds are also managed by financial professionals who are responsible for selecting and managing assets efficiently. This promotes greater accessibility to different types of investments and provides investors with greater security and return potential.

What are the laws in Panama that regulate identity validation in the construction field?

Identity validation in the field of construction in Panama is regulated by specific regulations established by entities such as the Panamanian Food Safety Authority (AUPSA) and the Ministry of Housing and Territorial Planning (MIVIOT), depending on the type of project. These regulations include requirements and procedures for the correct identification of construction permit applicants, ensuring the authenticity of the information provided. The entities responsible for the supervision and approval of construction projects apply these regulations to prevent fraud and guarantee safety in the construction sector in Panama.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting transparency in the awarding of public contracts?

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