SIMON RAFAEL FARIÑAS ROTUNDO - 19868XXX

Comprehensive Background check of Simon Rafael Fariñas Rotundo - 19868XXX

Nationality Venezuelan
National citizen document 19868XXX
Voter Precinct 37862
Report Available

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How are cases of contractual non-compliance by contractors addressed according to Paraguayan regulations?

Paraguayan laws may establish procedures and sanctions to address cases of contractual non-compliance by contractors, ensuring responsibility and compliance with obligations.

Can a court modify alimony if there are changes in the economic circumstances of the parties in Panama?

Yes, a court can modify alimony in Panama if there are substantial changes in the economic circumstances of the parties, ensuring that the amount is fair and proportional to the new reality.

How are situations in which non-governmental organizations (NGOs) are suspected of being involved in the financing of terrorism in El Salvador addressed?

Situations where non-governmental organizations (NGOs) are suspected of being involved in terrorist financing in El Salvador are addressed through the implementation of specific controls and audits. Authorities closely monitor the activities of NGOs, ensuring that they comply with established regulations and requirements to prevent potential abuses.

What are the legal implications of drug trafficking in Mexico?

Drug trafficking, which involves the illegal production, distribution and sale of drugs, is considered a serious crime in Mexico. Penalties for drug trafficking are severe and can include long prison terms, fines, and confiscation of property related to the crime. The fight against drug trafficking, the prevention of drug use and the rehabilitation of addicts are promoted.

What is the role of the Superintendency of the Financial System (SSF) of El Salvador in the supervision and application of measures related to verification in risk lists, especially in the financial sector?

The Superintendency of the Financial System (SSF) of El Salvador has a crucial role in the supervision and application of measures related to verification.

What measures have been taken to prevent and punish domestic violence in Guatemala?

In Guatemala, measures have been implemented to prevent and punish domestic violence. This includes the Law against Femicide and other Forms of Violence against Women, the creation of specialized units in the investigation of domestic violence crimes, the promotion of care and protection services for victims, and awareness and education to prevent gender violence.

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