CARLOS ALFONSO FERNANDEZ ROMERO - 20834XXX

Comprehensive Background check of Carlos Alfonso Fernandez Romero - 20834XXX

Nationality Venezuelan
National citizen document 20834XXX
Voter Precinct 63401
Report Available

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What legal measures are applied in cases of sexual crimes against minors in Honduras?

Sexual crimes against minors in Honduras are regulated by the Penal Code and other laws related to the protection of children's rights and the fight against sexual violence. These laws establish sanctions for those who commit crimes such as rape, sexual abuse, sexual exploitation or any form of sexual assault against minors, guaranteeing the protection and well-being of children.

What are the financing options available for industry development projects in the construction sector in Honduras?

In Honduras, there are financing options for industry development projects in the construction sector. These options include loans and lines of credit offered by financial institutions, government programs to support the construction of infrastructure and housing, collaborations with private investors and companies in the construction sector, and investment funds specialized in construction projects. In addition, financing opportunities can be sought through tenders and public investment projects in the field of construction in Honduras.

What is the role of the Superintendency of Companies, Securities and Insurance in preventing money laundering in Ecuador?

The Superintendency of Companies, Securities and Insurance in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, financial institutions and securities market entities, ensuring that they comply with regulations and anti-money laundering measures. The Superintendency establishes standards, carries out inspections and sanctions entities that do not comply with legal provisions regarding the prevention of money laundering.

What is the age of sexual consent in Peru?

In Peru, the age of sexual consent is 14 years, but there are restrictions and sanctions for sexual relations with minors under 14 years of age.

What are the laws and sanctions related to the crime of domestic violence in Costa Rica?

Domestic violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence within the family may face legal action, investigations and criminal sanctions, including protection orders, rehabilitation programs and prison sentences in serious cases.

How is the authenticity of foreign documents, such as certificates and titles, verified during the verification process in Paraguay?

The authenticity of foreign documents is verified through legalization and apostille, according to the procedures established by the competent authorities. The General Directorate of Civil Status Registry may be an entity involved in this process.

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