HERNAN RAFAEL ZARRAGA MARTINEZ - 11100XXX

Comprehensive Background check of Hernan Rafael Zarraga Martinez - 11100XXX

Nationality Venezuelan
National citizen document 11100XXX
Voter Precinct 20069
Report Available

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How is regulatory compliance addressed in the area of competition and consumer protection in Panama, and what are the laws that regulate these areas to ensure fair business practices?

Regulatory compliance in the field of competition and consumer protection in Panama is addressed through Law 29 of 1996, which establishes standards for the protection of competition and consumer protection. The Authority for Consumer Protection and Defense of Competition (ACODECO) is the entity in charge of supervising and enforcing these regulations, ensuring fair commercial practices and protecting consumer rights.

What is the minimum age to obtain an identity card in Paraguay?

The minimum age to obtain an identity card in Paraguay is 14 years. From this age, citizens can process their ID, complying with the requirements established by the General Directorate of Civil Status Registry.

How are judicial records handled in the context of medical care and the practice of health professions in Paraguay?

In the field of medical care and the practice of health professions in Paraguay, judicial records may be considered by regulatory authorities. Institutions responsible for licensing and supervising the practice of health professionals may evaluate judicial records as part of the suitability evaluation. Regulations and policies can establish clear criteria for how judicial records are handled in the context of healthcare, ensuring safety and confidence in the provision of healthcare services in Paraguay.

What is the difference between civil liability insurance and personal accident insurance in Brazil?

Civil liability insurance in Brazil covers damages caused to third parties by the insured, while personal accident insurance covers medical expenses and other compensation in the event of injuries suffered by the insured.

How is the registration process carried out in the National Registry of Artists in Argentina?

The registration process in the National Registry of Artists in Argentina is carried out through the Ministry of Culture of the Nation. You must complete the registration form, present the required documentation, such as your artistic resume and samples of your work, and meet the established requirements to obtain recognition as an artist and access the corresponding benefits.

What is the outlook for investments in the investment risk management consulting services sector in the infrastructure project management consulting services sector in Panama?

The investment risk management consulting services sector in infrastructure projects in Panama presents interesting opportunities for investment. The country has carried out major infrastructure projects in recent years and has encouraged private sector participation in this area. Investment opportunities in this sector include the creation of investment risk management consulting companies in infrastructure project management, the provision of advisory services in financial risk analysis related to infrastructure projects, consulting in feasibility assessment and financial structuring of projects, advice on construction and operation risk management , and regulatory compliance consulting in the field of investment risk management in infrastructure projects. Panama offers a favorable environment for investment in infrastructure, with established regulatory frameworks and the promotion of public-private partnerships, which creates a favorable environment for investments in investment risk management consulting services in infrastructure projects.

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