ANGEL FELIPE PUERTAS PINEDA - 12326XXX

Comprehensive Background check of Angel Felipe Puertas Pineda - 12326XXX

Nationality Venezuelan
National citizen document 12326XXX
Voter Precinct 58900
Report Available

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What are the investment opportunities in the financial services sector in Panama?

The financial services sector in Panama offers various investment opportunities. These may include the opening of financial institutions, such as banks and brokerage houses, the provision of financial consulting services, wealth management, financial intermediation, the development of financial technologies (fintech) and the provision of specialized services, such as insurance. , leasing and factoring. Panama has a solid legal framework, a developed financial infrastructure and a strategic location, making it an attractive destination for investors in the financial services sector.

What is the legal framework for the crime of breach of family duties in Panama?

Breach of family duties, which involves failure to comply with legal obligations towards the family, such as paying alimony, is a crime in Panama. It is punishable by the Penal Code and the penalties can include prison, fines and the obligation to comply with established family duties.

How can companies in Bolivia ensure compliance with occupational health and safety regulations in the workplace?

Compliance with occupational health and safety regulations in Bolivia is crucial to guarantee a safe work environment. Companies must conduct risk assessments, provide safety training, implement accident prevention measures, and comply with standards set by the Ministry of Labor. This not only protects employees, but also avoids fines and penalties, demonstrating the company's commitment to the well-being of its workforce.

What is the role of lawyers in the Brazilian criminal justice system?

Lawyers have a fundamental role in the Brazilian criminal justice system by exercising the technical defense of the accused, guaranteeing the full exercise of the right of defense, assisting their clients in all stages of the criminal process and ensuring respect for their rights. fundamental.

What are the responsibilities in relation to the management of electronic waste generated by products in Bolivia?

Responsibilities in relation to electronic waste management are described in clause [Clause Number], indicating how the seller must properly manage electronic waste generated by the products in Bolivia, complying with environmental regulations and promoting sustainable practices.

Can the debtor request mediation or conciliation during a seizure process in Panama?

Yes, the debtor can request mediation or conciliation during a seizure process in Panama. Mediation and conciliation are alternative dispute resolution methods in which the parties involved can reach a mutually acceptable agreement, thus avoiding protracted litigation. The debtor may ask the court to consider participating in a mediation or conciliation process to seek an amicable solution with the creditor.

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