FERDINANDO MARI CONTRERAS - 16539XXX

Comprehensive Background check of Ferdinando Mari Contreras - 16539XXX

Nationality Venezuelan
National citizen document 16539XXX
Voter Precinct 50044
Report Available

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What is the fundamental right that protects freedom of choice in Mexico?

The fundamental right that protects freedom of choice in Mexico is article 35 of the Constitution, which recognizes the right of citizens to vote and be voted for in popular elections.

What measures does the Superintendency of the Financial System (SSF) take to ensure compliance with due diligence in El Salvador?

The SSF conducts regular audits, provides guidance and applies sanctions to ensure compliance with due diligence regulations.

What would be the impact of an embargo on security and defense cooperation programs in Honduras?

An embargo would have an impact on security and defense cooperation programs in Honduras. Trade and financial restrictions could affect the supply of military equipment and technology, as well as security training and information sharing. This could weaken Honduras' ability to confront internal and external security challenges, such as organized crime, drug trafficking, and irregular migration.

How is the guilt or innocence of a defendant determined in a criminal trial in Paraguay?

The guilt or innocence of a defendant is determined in a criminal trial in Paraguay through the presentation of evidence by the prosecution and defense. The court of law evaluates the evidence and issues a verdict.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to register a trademark in the Dominican Republic?

If you wish to register a trademark in the Dominican Republic, you must follow the procedures established by the National Industrial Property Office (ONAPI) and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary for trademark registration.

How is corruption addressed in the government of Panama?

In recent years, Panama has taken significant steps to address corruption in government. Institutions such as the Administration Attorney's Office and the Anti-Corruption Prosecutor's Office have been created to investigate and prosecute cases of corruption. In addition, transparency and accountability policies have been implemented, such as the Public Procurement Law and the Access to Information Law.

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