ISCANDAR ELENA FERNANDEZ ORTEGA - 21135XXX

Comprehensive Background check of Iscandar Elena Fernandez Ortega - 21135XXX

Nationality Venezuelan
National citizen document 21135XXX
Voter Precinct 21281
Report Available

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What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people with functional diversity?

The policy of the government of Honduras is to promote equal opportunities and the empowerment of people with functional diversity. Laws and regulations have been established that protect their rights and promote inclusion, work has been done to eliminate physical and social barriers, inclusive education programs and access to training have been promoted, protection and support measures have been established for people with disabilities, their active participation in society has been encouraged and job and entrepreneurship opportunities have been created for this group of the population.

What are the regulations and requirements for establishing a financial services company in Honduras?

The regulations and requirements for establishing a financial services company in Honduras are established by the National Banking and Insurance Commission (CNBS). These requirements include obtaining an operating license, meeting minimum capital requirements, establishing a solid corporate governance structure, complying with anti-money laundering and terrorist financing regulations, and demonstrating technical capacity and experience in the sector. financial.

How are alimony debts handled in cases of common law in Colombia?

In cases of free union in Colombia, maintenance obligations may arise if there are children from the relationship. The law recognizes de facto unions and establishes that the rights and responsibilities between cohabitants can be similar to those of a formal marriage. Therefore, maintenance obligations can arise in situations of common law, especially if there are children involved.

What are the financing options for social housing development projects in Peru?

For social housing development projects in Peru, there are financing options through government programs and funds, such as the Mivivienda Fund and the Techo Propio Program. These programs offer loans and subsidies for the construction and acquisition of social housing, as well as technical support and advice to developers. In addition, financial institutions and banks offer special lines of credit for social housing projects, with preferential conditions and competitive interest rates.

How are disputes related to parental rights resolved in Bolivia?

Disputes over parental rights in Bolivia are resolved through legal processes in the courts. The judge will evaluate various factors, such as the parents' ability to care for and educate the children, before making decisions about parental rights.

What measures are taken to prevent the use of front companies or front men by PEP in Panama?

Regulations are implemented to prevent the use of front companies by PEP, including identification of beneficial owners and corporate due diligence.

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