CARLOS EDUARDO GONZALEZ BRACAMONTE - 17510XXX

Comprehensive Background check of Carlos Eduardo Gonzalez Bracamonte - 17510XXX

Nationality Venezuelan
National citizen document 17510XXX
Voter Precinct 52230
Report Available

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What are the laws that regulate money laundering in Honduras?

Money laundering in Honduras is regulated by the Law against Money Laundering and Financing of Terrorism. This law establishes measures to prevent, detect and punish money laundering, as well as the obligation to report suspicious transactions to the Financial Information Unit of Honduras.

How is the priority of credits determined in a seizure process?

The determination of the priority of credits in a seizure process in Ecuador is based on several factors. In general, the rule of "first in time, first in right" is followed. Creditors who filed their claims first usually have priority over those who filed claims later. However, there are exceptions and situations in which certain loans may have priority for specific reasons, such as loans secured by mortgages or liens. It is crucial to understand the applicable laws to fully understand how credit priority is determined.

How are privacy and personal data rights protected in a sales contract in Ecuador?

Data protection is increasingly relevant. In Ecuador, clauses must be included that regulate the collection, processing and protection of personal data, in compliance with the Organic Law on Protection of Personal Data. These clauses should set out the duties of both parties to ensure the privacy and security of personal information.

What are the financing options for freight transportation infrastructure development projects through intermodal transportation systems in Peru?

For projects to develop freight transportation infrastructure through intermodal transportation systems in Peru, there are financing options through government programs and funds aimed at promoting logistics and efficient transportation of goods. In addition, financial entities and banks offer loans and lines of credit for intermodal freight transportation infrastructure projects. It is also possible to seek investors and investment funds interested in supporting cargo transportation projects by multiple modes of transportation, such as road, rail, and waterways, through public-private partnerships.

What is the impact of development policies in the transportation infrastructure construction sector on the Costa Rican economy?

The development policies of the transportation infrastructure construction sector have a significant impact on the Costa Rican economy. These policies seek to improve the road network, public transport systems and strategic transport infrastructures. The development of transportation infrastructure boosts mobility, facilitates trade, stimulates investment and contributes to the regional and economic development of the country.

What are Costa Rica's policies regarding promoting the development of sustainable agriculture and food security?

Costa Rica has a policy to promote the development of sustainable agriculture and food security. Measures have been established to promote environmentally friendly agricultural production, the conservation of natural resources and the diversification of production systems. The government promotes organic agriculture, agroecology, and seeks to strengthen the productive capacity of rural families. In addition, work is being done to promote access to credit and agricultural technology, the training of farmers, and the implementation of policies that ensure access to nutritious and sufficient food for the entire population.

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