EDDY ROSMELYS MEREGOTE CORDERO - 19943XXX

Comprehensive Background check of Eddy Rosmelys Meregote Cordero - 19943XXX

Nationality Venezuelan
National citizen document 19943XXX
Voter Precinct 26130
Report Available

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Special safeguards and procedures are established to protect the rights of LGBT+ people in cases of extradition in Mexico, ensuring their access to justice and protection against discrimination and violence.

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The crime of illegal possession of weapons in Mexican criminal law refers to the possession or carrying of firearms without the corresponding license or authorization, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type of weapon. and the circumstances of the case.

What measures have been implemented to prevent money laundering in the construction sector in Panama?

In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.

How is the socioeconomic impact of sanctions on contractors in Ecuador evaluated?

Authorities in Ecuador evaluate the socioeconomic impact of sanctions on contractors considering factors such as job creation, local development and contribution to the economy. This evaluation can influence the duration and severity of sanctions, seeking to balance corporate responsibility with social impact.

What is the outlook for investments in the commercial real estate sector in Panama?

The commercial real estate sector in Panama offers attractive investment opportunities. The country has a growing demand for commercial spaces, such as offices, commercial premises and shopping centers. Investment opportunities may include acquiring commercial rental properties, developing commercial real estate projects, investing in logistics real estate, and participating in urban revitalization projects. Panama, with its growing economy and strategic position, is an attractive destination for investors in the commercial real estate sector.

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