HUGO FELIPE DIAZ MOGOLLON - 869XXX

Comprehensive Background check of Hugo Felipe Diaz Mogollon - 869XXX

Nationality Venezuelan
National citizen document 869XXX
Voter Precinct 55255
Report Available

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Are there specific laws regulating the sale of vehicles and what are the seller's legal obligations in this context?

The sale of vehicles in Panama may be subject to specific laws and regulations that establish the legal obligations of the seller. This may include requirements related to the transfer of ownership, disclosure of defects, and ensuring proper condition of the vehicle. Understanding these laws is essential when participating in the sale of vehicles to ensure legal compliance and avoid problems later related to the transaction.

What are the tax consequences of an auction in the Dominican Republic in relation to capital gains?

Capital gains from the auction of property in the Dominican Republic may be subject to tax, and it is important to be aware of the tax implications and comply with applicable tax obligations.

What measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador. This includes the implementation of open and competitive bidding processes, the publication of information on contracts and suppliers, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms, such as external audits and electronic contracting systems, are established to prevent corruption and guarantee efficiency and equity in the allocation of public contracts.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of communication and access to media?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of communication and access to media, including the promotion of accessible content, training of communicators in inclusive approaches and encouraging the participation of people with functional diversity in media production.

How are fraud crimes in electronic commerce punished in Ecuador?

E-commerce fraud crimes, which involve deception or fraud in online commercial transactions, are considered crimes in Ecuador and can lead to prison sentences and financial penalties. This regulation seeks to protect consumers in the field of electronic commerce and promote fair and safe commercial practices.

What is the situation of access to justice for people belonging to the LGBTIQ+ community in Honduras?

The situation of access to justice for people belonging to the LGBTIQ+ community in Honduras faces challenges due to discrimination, violence and the lack of legal protection against discrimination based on sexual orientation and gender identity. Many LGBTIQ+ people face obstacles in reporting abuses and obtaining justice for violations of their human rights in the judicial system.

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