FELIX ENRIQUE SERRANO GONZALEZ - 16932XXX

Comprehensive Background check of Felix Enrique Serrano Gonzalez - 16932XXX

Nationality Venezuelan
National citizen document 16932XXX
Voter Precinct 42061
Report Available

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What is the law of road safety management in Mexico?

The law of road safety management regulates legal relations related to the prevention of traffic accidents, traffic regulation, road infrastructure safety, road education and care for victims of road accidents, in order to reduce accidents and promote safety on public roads.

What are the financing options for cargo transportation infrastructure development projects using LNG (liquefied natural gas) truck transportation systems in Peru?

For cargo transportation infrastructure development projects using LNG truck transportation systems in Peru, financing options may include public and private investments. Public funding can come from government programs and funds aimed at promoting the adoption of LNG freight trucks and developing LNG bunkering infrastructure, such as fueling stations and storage terminals. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of LNG cargo trucks and the construction of related infrastructure. It is also possible to seek alliances with energy companies and transporters interested in investing in LNG cargo transportation projects and establish public-private partnerships to share the costs and benefits of the project.

What is the legal framework for electronic billing operations in Colombia?

Electronic invoicing operations in Colombia are mainly regulated by the National Tax and Customs Directorate (DIAN) and Resolution 000072 of 2021. The legal framework establishes the requirements and procedures for the issuance, transmission, reception, storage and conservation of invoices.

What is the responsibility of regulatory entities in supervising and ensuring compliance with ethical and legal regulations by professionals involved in judicial files?

Regulatory entities have the responsibility of supervising and ensuring compliance with ethical and legal regulations by professionals involved in judicial files. Its function ranges from the issuance of ethical regulations to the application of sanctions in cases of unethical conduct. They collaborate with legal professionals, experts and other related entities to maintain high ethical standards in legal practice, promoting integrity and trust in the judicial system. Your participation is essential in preserving professional ethics in the handling of legal cases.

Are there international cooperation mechanisms for the extradition of Politically Exposed Persons accused of corruption in Panama?

Yes, there are international cooperation mechanisms for the extradition of Politically Exposed Persons accused of corruption in Panama. The country has bilateral and multilateral agreements with other nations for the extradition of people wanted for crimes related to corruption. These agreements allow collaboration between Panamanian and foreign authorities in the prosecution of crimes and the exchange of relevant information.

What measures are being implemented in Honduras to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons?

In Honduras, various measures are being implemented to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons. This includes the promotion of legal reforms that guarantee the autonomy of these institutions, the transparent and merit-based selection of officials in charge of carrying out investigations, and the creation of oversight and citizen control mechanisms to avoid undue political interference. Likewise, it seeks to guarantee adequate resources and technical capabilities so that these institutions can efficiently carry out their work.

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