CARLOS ALBERTO CADENA GOMEZ - 9969XXX

Comprehensive Background check of Carlos Alberto Cadena Gomez - 9969XXX

Nationality Venezuelan
National citizen document 9969XXX
Voter Precinct 38067
Report Available

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What laws regulate cases of terrorism in Honduras?

Terrorism in Honduras is regulated by the Penal Code and other laws related to national security and the fight against terrorism. These laws establish sanctions for those who carry out violent, threatening or destructive acts with the purpose of generating fear, disturbing public order or affecting the stability of the country.

What are the financing options for projects to develop cargo transportation infrastructure through canal transportation systems (navigation channel) in Peru?

For canal transportation system freight infrastructure development projects in Peru, financing options may involve large-scale, long-term investments. These projects require a combination of public and private financing. Public funding may come from government programs and funds aimed at promoting inland navigation and improving navigation channels. Additionally, private financing can come from investors and companies interested in participating in canal freight projects through public-private partnerships and concessions.

What is the situation of the rights of workers in the telecommunications sector in Venezuela?

The rights of workers in the telecommunications sector in Venezuela face challenges in terms of lack of labor protection, low wages and precarious working conditions. The economic crisis has affected investment in telecommunications infrastructure, with a decrease in the quality of services, loss of jobs and a reduction in access to technology and information for the population.

What are the rights of children in cases of separation or divorce due to abandonment by one of the parents in Chile?

In cases of separation or divorce due to abandonment by one of the parents in Chile, children have specific rights. They have the right to maintain a close and regular relationship with the non-abandoned parent, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. It is the responsibility of the non-abandoned parent to ensure the well-being of the child and to seek legal measures to protect his or her rights.

How is the responsibility of financial institutions regulated in Panama?

The responsibility of financial institutions in Panama is regulated by laws that establish standards of conduct and supervision to guarantee the stability and integrity of the financial system.

What is the impact of KYC on foreign investment and capital flow in Mexico?

KYC has an impact on foreign investment and capital flow in Mexico by providing security and confidence to foreign investors. Identity verification and anti-money laundering make the investment environment more attractive and transparent.

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