FRANCO JOSE PEREZ GUZMAN - 16171XXX

Comprehensive Background check of Franco Jose Perez Guzman - 16171XXX

Nationality Venezuelan
National citizen document 16171XXX
Voter Precinct 5091
Report Available

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How is Panamanian legislation applied in cases of complicity in cybersecurity crimes?

Panamanian legislation is applied in cases of complicity in cybersecurity crimes by recognizing intentional collaboration in illegal activities related to technology and computing. The laws establish specific sanctions for accomplices in cybersecurity crimes, seeking to effectively prevent and punish complicity in practices that threaten digital security in Panama.

What is the Panama International Banking Center and what is its importance?

The International Banking Center of Panama is one of the main financial areas of Panama, where there are local and international banks that provide financial services at a national and international level. This center is important because it contributes to the economic development of the country, attracts foreign investment, generates employment and promotes the competitiveness of Panama as a regional financial center.

What is the impact of regulatory compliance on the construction industry in Peru?

Regulatory compliance in the construction industry in Peru ensures safety on construction sites, the quality of structures, and compliance with regulations governing aspects such as zoning and land use.

What are the laws in Panama that regulate identity validation in the construction field?

Identity validation in the field of construction in Panama is regulated by specific regulations established by entities such as the Panamanian Food Safety Authority (AUPSA) and the Ministry of Housing and Territorial Planning (MIVIOT), depending on the type of project. These regulations include requirements and procedures for the correct identification of construction permit applicants, ensuring the authenticity of the information provided. The entities responsible for the supervision and approval of construction projects apply these regulations to prevent fraud and guarantee safety in the construction sector in Panama.

How is the authenticity of a legal consulting services contract in the Dominican Republic verified?

The authenticity of a contract for legal consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the legal services, the legal issues involved, deadlines, costs and other terms and conditions agreed upon between the client and the legal consultant. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of legal consulting services contracts is important to receive professional legal advice and comply with the laws and regulations of the Dominican Republic.

What measures are being taken to address the lack of access to drinking water in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to drinking water, including the construction of supply systems, the protection of water sources, and the promotion of efficient and sustainable water use practices.

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