YOEL ENRIQUE BOGARIN - 13994XXX

Comprehensive Background check of Yoel Enrique Bogarin - 13994XXX

Nationality Venezuelan
National citizen document 13994XXX
Voter Precinct 14158
Report Available

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Can sanctions be imposed on both the company and the contractor in the event of hiring a sanctioned contractor in Panama?

Yes, depending on the circumstances, both the company and the contractor may face sanctions for violating laws related to hiring sanctioned contractors in Panama.

What is the importance of the financial sector in the development of the capital market in Guatemala?

The financial sector plays a fundamental role in the development of the capital market in Guatemala. Financial institutions, such as banks and stock brokerages, are key players in financial intermediation and facilitate the channeling of resources towards investments in the stock market. In addition, they provide investment advisory and management services, promote the issuance and placement of securities, and contribute to the liquidity and transparency of the Guatemalan capital market.

What is the role of the Ministry of the National Energy Authority in Panama?

The Ministry of the National Energy Authority of Panama has the responsibility of regulating and supervising the energy sector in the country. Its function is to promote the efficient and sustainable use of energy resources, guarantee the security and reliability of the energy supply, and promote the diversification of the energy matrix, including the promotion of renewable energies.

How is a disciplinary record defined in the work or professional context?

Disciplinary records usually refer to incidents of misconduct or violations of labor codes of ethics.

What is the current panorama of fintech in Guatemala?

The fintech scene in Guatemala is growing. There are various fintech companies that offer a wide range of digital financial services, such as mobile payments, electronic transfers, online loans and investment management. These companies are gaining popularity and contributing to financial inclusion by reaching segments of the population that have traditionally had difficulty accessing financial services.

How are extradition cases handled in the Bolivian judicial system?

Extradition cases in Bolivia are managed in accordance with international treaties and national legislation. The extradition request, usually submitted by a requesting country, is carefully evaluated to determine its legality and validity. The competent court reviews the evidence and arguments presented by both parties before making a decision. The correct application of extradition laws and procedures is essential to ensure that cases are handled fairly and in accordance with international legal standards.

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