JENNY MAR CARDOZA ORDAZ - 13980XXX

Comprehensive Background check of Jenny Mar Cardoza Ordaz - 13980XXX

Nationality Venezuelan
National citizen document 13980XXX
Voter Precinct 42000
Report Available

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How is international cooperation promoted in the fight against money laundering in Panama?

Panama has signed financial information exchange agreements with several countries and has strengthened international cooperation to combat money laundering. This includes sharing information about suspicious transactions and collaborating in international investigations.

What is the role of the State in regulating unfair commercial practices in sales contracts in El Salvador?

The State can prohibit or regulate unfair commercial practices, such as misleading advertising, monopolies or abuse of dominant market position.

What are the rights of parents in case of recognition of a child out of wedlock in Colombia?

When a father recognizes a child out of wedlock in Colombia, he acquires the same rights and obligations that he would have if the child were the product of a marriage. This includes the right to parental authority, the duty of care, upbringing, education and the right to maintain a close relationship with the child.

What is the outlook for investments in the commercial real estate sector in Panama?

The commercial real estate sector in Panama offers attractive investment opportunities. The country has a growing demand for commercial spaces, such as offices, commercial premises and shopping centers. Investment opportunities may include acquiring commercial rental properties, developing commercial real estate projects, investing in logistics real estate, and participating in urban revitalization projects. Panama, with its growing economy and strategic position, is an attractive destination for investors in the commercial real estate sector.

What is the name of your latest software development project in Ecuador?

My last software development project was called [Project Name] and was in development from [Start Date] to [Completion Date].

What measures are being taken to address the humanitarian crisis in Venezuela?

The humanitarian crisis in Venezuela has led to the implementation of measures both nationally and internationally, including the distribution of humanitarian aid, food programs and emergency medical care. However, the response has been insufficient to address the needs of the population as a whole.

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