HUGO MOISES ROLDAN GARCIA - 17573XXX

Comprehensive Background check of Hugo Moises Roldan Garcia - 17573XXX

Nationality Venezuelan
National citizen document 17573XXX
Voter Precinct 30322
Report Available

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What is the situation of internal migration in El Salvador?

Internal migration is common in El Salvador, with people moving to urban areas in search of economic opportunities and better living conditions.

How does the Superintendency of the Financial System contribute to the supervision of entities to prevent money laundering in El Salvador?

The Superintendency supervises and regulates financial entities, ensuring their compliance with regulations related to money laundering.

What is the situation of the civil liability insurance market for logistics consulting services companies in Argentina?

The civil liability insurance market for logistics consulting services companies in Argentina provides coverage to protect logistics consulting companies against claims for errors, omissions or negligence in the provision of logistics and supply chain advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for logistics consulting services companies.

What are the requirements to request a construction permit for electrical infrastructure works in El Salvador?

The requirements to request a construction permit for electrical infrastructure works in El Salvador vary depending on the type of work and current regulations. You must submit an application to the General Superintendence of Electricity and Telecommunications (SIGET) or the corresponding institution, provide the required documentation, comply with the established technical and legal requirements, and pay the corresponding fees.

How are cases of international child abduction resolved in Argentina?

In cases of international child abduction, Argentina follows the Hague Convention on the Civil Aspects of International Child Abduction. The prompt return of the minor to the country of habitual residence before the abduction is sought.

How does the Maritime Authority of Panama collaborate in the regulation of judicial files related to maritime matters and port administration?

The Maritime Authority of Panama actively collaborates in the regulation of judicial files related to maritime matters and port administration. Participates in judicial cases that involve the interpretation and application of maritime and port regulations. Its intervention contributes to ensuring the correct administration of files related to maritime operation and safety, protecting the interests of the shipping industry and guaranteeing compliance with international standards. Collaborates with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters linked to the maritime field.

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