DEGLY MANUEL FLEITAS SANCHEZ - 9874XXX

Comprehensive Background check of Degly Manuel Fleitas Sanchez - 9874XXX

Nationality Venezuelan
National citizen document 9874XXX
Voter Precinct 8600
Report Available

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What are the laws that regulate corruption cases in Honduras?

Corruption in Honduras is regulated by the Penal Code and other laws related to transparency, ethics and accountability in the public sector. These laws establish sanctions for those who engage in acts of corruption, such as bribery, embezzlement, influence peddling, and other illicit acts that undermine integrity and good governance.

What is the process of applying for a "certification of no criminal record" in Costa Rica?

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Does Paraguayan legislation establish sanctions for tenants who cause serious damage to the rented property and do not comply with maintenance obligations, beyond what is normal?

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What are the laws against terrorism in Colombia?

Colombia has anti-terrorist legislation, such as Law 1453 of 2011, which establishes measures to prevent, punish and eradicate terrorism. The penalties for terrorist acts are severe and seek to protect national security and the integrity of citizens.

What are the financing options available for hydroelectric energy development projects in Mexico?

Mexico In Mexico, financing options for hydroelectric energy development projects include support programs through institutions such as the Federal Electricity Commission (CFE) and the Fund for Energy Transition and Sustainable Use of Energy (FOTEASE), as well as private investment and specific financing schemes for renewable energy projects.

What legal provisions apply to the sale of goods and services related to mining in Peru?

The sale of goods and services related to mining in Peru is subject to specific regulations. The General Mining Law and its regulations establish the regulations that govern the exploration, exploitation and commercialization of minerals in the country. Contracts for the sale of goods and services in the mining sector must comply with these regulations and consider aspects such as mining royalties, property access rights and environmental protection. Additionally, it is important to understand the regulation of the mining concession in mining-related contracts.

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