CARLOS JAVIER ORDOÑEZ SANCHEZ - 17070XXX

Comprehensive Background check of Carlos Javier Ordoñez Sanchez - 17070XXX

Nationality Venezuelan
National citizen document 17070XXX
Voter Precinct 62412
Report Available

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How is the activity of the oil and gas industry in Brazil regulated in terms of exploration, production and environmental protection in offshore areas?

The activity of the oil and gas industry in Brazil is regulated by the Agência Nacional do Petróleo, Gás Natural e Biocombustíveis (ANP) and by other supervisory entities, which establish regulations on exploration, production and environmental protection in offshore areas, guaranteeing the operational safety and sustainable management of natural resources.

Does the State in El Salvador regulate the selection of personnel in public and private companies in a similar way?

Yes, there are regulations that can be applied in a similar way to the selection of personnel in public and private companies, guaranteeing fundamental labor principles.

What are the requirements to obtain an identity card for people over 65 years of age in Paraguay?

The requirements for obtaining an identity card for people over 65 years of age in Paraguay are the same as for the general population. Citizens must present the required documentation, such as the previous identification card, birth certificate and other documents depending on the circumstances. Complying with these requirements is essential to obtain the identity card and keep the information updated.

How is the suspension period established for a sanctioned contractor?

The suspension period is established based on the severity of the violation and can vary from a few months to years, or even indefinitely.

What is the legal process for requesting the release of an embargo in El Salvador?

The process to request the release of a garnishment involves filing a formal petition with the court that issued the garnishment order, demonstrating compliance with the debt or conditions established for the release.

What laws regulate banking secrecy in Panama?

Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.

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