TOMAS FERNANDEZ FERNANDEZ - 25500XXX

Comprehensive Background check of Tomas Fernandez Fernandez - 25500XXX

Nationality Venezuelan
National citizen document 25500XXX
Voter Precinct 64054
Report Available

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How is the crime of child sexual abuse legally treated in Bolivia?

Child sexual abuse in Bolivia is penalized by the Comprehensive Law to Guarantee Girls, Boys and Adolescents a Life Free of Violence. The sanctions for this crime include prison sentences, and the aim is to protect minors and guarantee their well-being. In addition, prevention and awareness actions are promoted.

What is the legal framework for the crime of disposal in Panama?

Dispossession, which involves the illegal appropriation of another's property, is a crime in Panama. It is punishable by the Penal Code and penalties for dispossession can include prison, fines and the obligation to restitute or compensate the victim for the usurped property or rights.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the media and journalism?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in the media and journalism. Equal opportunities, non-discrimination and equal representation of women in the media and journalism are promoted. Measures are implemented to prevent and address gender discrimination in media coverage, promote diversity of voices and perspectives, and ensure a safe work environment free of harassment and discrimination for women in this sector.

How are legal and regulatory risks in Bolivia assessed during the due diligence process, and what measures are taken to ensure regulatory compliance?

The evaluation involves reviewing local laws, sector regulations and past litigation. Internal compliance policies must be established, exhaustive legal reviews carried out, and local legal advice must be provided to ensure regulatory compliance in Bolivia and prevent possible adverse legal consequences.

Do background checks in Ecuador include information about participation in civil litigation?

Background checks in Ecuador generally focus on criminal and employment records, and may not include detailed information about involvement in civil litigation. However, some companies may perform additional checks to evaluate the individual's legal history.

What are the financing options for onshore wind power plant energy infrastructure development projects in Peru?

For energy infrastructure development projects of onshore wind power plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, the Peruvian government promotes investment in onshore wind energy projects through incentive programs and tax benefits. It is also possible to seek alliances with energy companies and project developers interested in investing in onshore wind energy infrastructure and establish public-private partnerships to share the costs and benefits of the project. Additionally, investors can consider selling power through long-term contracts with power companies or participating in government-organized renewable energy auctions.

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