WILMER JOSE PAREDES PEÑA - 19812XXX

Comprehensive Background check of Wilmer Jose Paredes Peña - 19812XXX

Nationality Venezuelan
National citizen document 19812XXX
Voter Precinct 54041
Report Available

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How is the process carried out to obtain a permit for the installation of telecommunications antennas in Ecuador?

Permission for the installation of telecommunications antennas is obtained through the Telecommunications Regulation and Control Agency (ARCOTEL). You must submit an application, project plans, and comply with the technical requirements and established regulations. This procedure is essential to guarantee the correct installation and operation of telecommunications antennas.

Are there specific provisions for transactions of intangible assets between related entities in Paraguay?

Yes, there may be specific provisions for intangible asset transactions between related entities, ensuring that such transactions are carried out at market prices and avoiding base erosion.

What are the laws and penalties associated with financial fraud in Panama?

Financial fraud is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for financial fraud can include imprisonment, fines and the obligation to repay defrauded funds.

What are the legal implications of sales contracts in breach of contract situations in Mexico?

Breached sales contracts may give rise to claims and litigation for damages, and the parties must comply with the terms and conditions set forth in the contract and contract enforcement laws in Mexico.

What is the role of the Ministry of Public Administration in the fight against corruption in Mexico?

The Ministry of Public Administration plays a fundamental role in the fight against corruption in Mexico. It is responsible for investigating and sanctioning misconduct by public servants, promoting transparency and accountability, as well as strengthening mechanisms to prevent and combat corruption in the government.

What are the legal consequences of discrimination in Ecuador?

Discrimination is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to promote equality and non-discrimination, protecting people from any form of unfair or unequal treatment based on characteristics such as race, gender, religion or disability.

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