FRANCIS ELENA LOPEZ FERMIN - 13598XXX

Comprehensive Background check of Francis Elena Lopez Fermin - 13598XXX

Nationality Venezuelan
National citizen document 13598XXX
Voter Precinct 35442
Report Available

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Are sanctions published in a public registry in Panama?

Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.

What protections exist for the rights of people internally displaced due to conflicts or natural disasters in Honduras?

People internally displaced due to conflict or natural disasters have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, humanitarian assistance, access to basic services and the possibility of returning safely and voluntarily. In addition, coordination between different actors is promoted to provide a comprehensive response to the needs of internally displaced people. However, challenges still exist in terms of early identification of displaced people, effective protection of their rights and finding durable solutions to their situation.

How is transparency in financial transactions promoted to prevent the financing of terrorism in El Salvador?

The promotion of transparency in financial transactions in El Salvador is achieved through regulations that require adequate documentation of transactions, due diligence in customer identification, and the implementation of efficient monitoring systems. These measures contribute to the early detection of suspicious activities.

What is the main language spoken in El Salvador?

Spanish is the main language spoken in El Salvador, although indigenous languages such as Nahuatl and Pipil are also spoken.

What legal consequences do the crime of family harassment entail in Chile?

In Chile, family harassment is considered a crime and is punishable by the Domestic Violence Law. This crime involves repeatedly harassing or disturbing a family member, creating a hostile and harmful environment. Sanctions for family harassment can include prison sentences and protection measures for the victim.

What is the regulation of mergers and acquisitions in Mexico?

Mergers and acquisitions are regulated by the Federal Economic Competition Law, which establishes the criteria and procedures to authorize them and avoid monopolistic practices that may affect competition in the markets.

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