ANGEL ORLANDO REYES MARTINEZ - 17699XXX

Comprehensive Background check of Angel Orlando Reyes Martinez - 17699XXX

Nationality Venezuelan
National citizen document 17699XXX
Voter Precinct 19033
Report Available

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What are the sanctions and penalties established in Panamanian legislation for those found guilty of terrorist financing?

Panamanian law establishes significant sanctions and penalties for those found guilty of financing terrorism. These penalties can include imprisonment, substantial fines and other punitive measures. The sanctions seek to discourage participation in terrorist financing activities and ensure that those who violate these laws face severe consequences. The rigorous application of these sanctions is essential to prevent and combat the flow of funds towards terrorist activities in the country.

How is tax debt related to capital gains on the sale of property in Bolivia handled?

Capital gains tax liability on the sale of property in Bolivia is calculated by applying specific rates on the gains made and may be subject to particular rules depending on the duration of the ownership.

To what extent does state financing affect judicial efficiency in Panama?

State funding in Panama influences judicial efficiency by providing the necessary resources for infrastructure, staff training, and technology in Panamanian courts. Adequate financial support contributes to the agility and effectiveness of the judicial system in Panama.

What is the security situation in communities affected by hydroelectric projects in Honduras?

Security in communities affected by hydroelectric projects in Honduras faces challenges due to socio-environmental conflicts, violence and repression against human and environmental rights defenders. The lack of prior consultation, informed consent and participation of affected communities generates tensions and risks for their safety and well-being in the face of these energy projects.

What is the role of the Unfair Competition Surveillance Board in controlling unfair business practices in Peru?

The Unfair Competition Surveillance Board in Peru is responsible for supervising and sanctioning unfair business practices that violate competition regulations and regulatory compliance.

How is the right to education guaranteed in Panama?

The right to education in Panama is guaranteed in the Constitution and in specific laws. Access to free, quality education is recognized for all people, from preschool to university education. In addition, inclusion and equal opportunities in the educational system are promoted, as well as respect for cultural and linguistic diversity.

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