EDMUNDO JOSE FONSECA ONTIVEROS - 7928XXX

Comprehensive Background check of Edmundo Jose Fonseca Ontiveros - 7928XXX

Nationality Venezuelan
National citizen document 7928XXX
Voter Precinct 99039
Report Available

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What are the sanctions for participation by Panamanian entities in foreign trade operations that violate customs regulations?

The participation of Panamanian entities in foreign trade operations that violate customs regulations may result in sanctions. These may include fines, confiscation of property, and other corrective measures. The sanctions seek to guarantee compliance with customs regulations and prevent fraudulent practices in international trade operations carried out by Panamanian entities.

Does a judicial record in Costa Rica affect my ability to travel abroad?

Judicial records in Costa Rica may affect the ability to travel abroad in certain cases. When applying for a visa or entering other countries, criminal history information may be requested. Each country has its own policies and entry requirements, and may deny entry or visa based on criminal records on record. It is advisable to research and verify the requirements of each country before planning a trip abroad.

How are job applications from people seeking leadership opportunities in the production area handled in the selection process in Peru?

Applications from individuals seeking manufacturing leadership opportunities are handled by considering whether the candidate has the experience and competencies necessary to supervise and optimize the company's production processes.

What specific regulations apply to identity validation in the construction and civil works sector in Peru?

In the construction and civil works sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Housing, Construction and Sanitation (MVCS) and the National Superintendency of Public Registries (SUNARP). These regulations may include security and identity verification requirements to ensure the authenticity of professionals and workers on construction projects.

What is the impact of extradition on the perception of the legitimacy of the judicial system in Mexico?

Extradition can improve the perception of the legitimacy of the judicial system in Mexico by demonstrating its ability to act in accordance with the law and comply with international obligations regarding justice and human rights.

What is the process to apply for a fishing license in Honduras?

The process to apply for a fishing license in Honduras involves submitting an application to the General Directorate of Fisheries and Aquaculture. You must provide information about the type of fishing you will do, the boat data and comply with the requirements established by the fishing authorities.

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