ISIDRO CARMONA - 2320XXX

Comprehensive Background check of Isidro Carmona - 2320XXX

Nationality Venezuelan
National citizen document 2320XXX
Voter Precinct 40656
Report Available

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What measures are being taken to address climate change in El Salvador?

EL Salvador has implemented measures to address climate change, such as the promotion of renewable energy and the protection of natural areas.

What is the legal framework for the confiscation of assets related to money laundering in El Salvador?

The law allows the confiscation of assets obtained through illicit activities as part of legal actions against money laundering.

Can an embargo affect goods that are essential for people with disabilities in Argentina?

There are special considerations for people with disabilities, and certain goods essential to their well-being, such as medical devices, may have protections from seizure in Argentina.

Is a special authorization required for the import and export of currency in Panama?

Yes, the import and export of currency in Panama is subject to regulations and must be reported to the General Directorate of Revenue (DGI).

How is the process to obtain the Operating Permit for Food Establishments in Paraguay carried out?

Obtaining the Operating Permit for Food Establishments in Paraguay is carried out through the National Directorate of Health Surveillance (DINAVISA). Establishments must comply with health regulations, present the required documentation and follow the established procedures to obtain this permit that authorizes the operation of places that handle and sell food.

Is information about contractors sanctioned by the State in El Salvador publicly disclosed?

Yes, for the sake of transparency, the State can make public the sanctions imposed on contractors, which allows society to access relevant information about these cases.

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