JEOMAL FRANCISCO FAGUNDEZ GUEVARA - 19297XXX

Comprehensive Background check of Jeomal Francisco Fagundez Guevara - 19297XXX

Nationality Venezuelan
National citizen document 19297XXX
Voter Precinct 15060
Report Available

Recommended articles

What are the financing options for renewable energy development projects in the cultural sector in Argentina?

For renewable energy development projects in the cultural sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in cultural spaces, donations from foundations and organizations interested in sustainable projects, and alliances with companies and cultural organizations committed to sustainability.

How is the threat of money laundering addressed in the health sector in Bolivia, considering the complexity of financial transactions and the need to guarantee integrity in the provision of medical services?

Bolivia addresses the threat of money laundering in the health sector through specific measures. Detailed controls are applied to financial transactions related to medical services, verifying the authenticity and legitimacy of these operations. Collaborating with regulatory entities and promoting transparent practices helps prevent misuse of the health sector for money laundering.

How are the rights of debtors protected during mortgage foreclosures in Bolivia and what are the negotiation options?

Protecting the rights of debtors during mortgage foreclosures in Bolivia is essential to ensure a fair and equitable process. Courts must evaluate the legality of mortgages, consider the financial conditions of debtors and allow negotiation options, such as refinancing agreements. Transparency in the process and the possibility of dialogue between debtors and creditors are key to finding solutions that avoid the loss of homes and properties.

What state agencies supervise and regulate sales contracts in El Salvador?

There may be specific government entities, such as ministries, commissions or agencies, responsible for overseeing and regulating contracts in different sectors.

What measures are taken to prevent conflict of interest when managing clients identified as PEP in El Salvador?

Procedures are established to identify and mitigate any potential conflicts of interest when managing financial relationships with PEP clients.

Can the landlord impose restrictions on the decoration and furnishing of the property in Peru?

The contract may include restrictions on decoration and furniture, but these must be reasonable and agreeable to both parties. It is essential to clearly specify any limitations in the contract to avoid misunderstandings.

Other profiles similar to Jeomal Francisco Fagundez Guevara