JESUS ALFONZO FERMIN - 214XXX

Comprehensive Background check of Jesus Alfonzo Fermin - 214XXX

Nationality Venezuelan
National citizen document 214XXX
Voter Precinct 44640
Report Available

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What is the government's policy regarding the promotion of sport as a tool for social inclusion and human development?

The government of Honduras recognizes the role of sport as a tool for social inclusion and human development. Policies have been implemented to promote sports practice at all levels of the population, sports infrastructure has been strengthened in communities and schools, participation in national and international sporting events has been encouraged, and efforts have been made to promote values of discipline, work as a team and respect through sport.

How are embargoes handled in the field of film production and copyright protection in Bolivia?

Embargoes in the field of film production and copyright protection in Bolivia require specific precautionary measures to safeguard intellectual property. The courts must guarantee the continuity of film projects and protect the rights of creators. Collaborating with the film industry, reviewing copyright contracts, and implementing measures to prevent unauthorized distribution are key elements in addressing embargoes in this sector in a way that protects creativity and intellectual property.

How can Guatemalan companies collaborate with government agencies to strengthen due diligence?

Collaboration involves participating in public consultations, sharing relevant information with authorities and contributing to the development of regulations that improve due diligence standards in Guatemala.

Are judicial records in Argentina public or confidential?

In Argentina, judicial records are considered confidential information and are protected by privacy laws. Only authorized entities and bodies, such as justice, security forces and certain employers with a valid legal justification, have access to this information.

Can a landlord prohibit smoking on rented property in Mexico?

The landlord can prohibit smoking on the leased property by including a clause in the lease establishing this restriction. It is important that the landlord communicate this policy to the tenant from the beginning.

What is the role of the Financial Analysis Unit (UAF) in supervising due diligence in Panama?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in overseeing due diligence by receiving and analyzing suspicious transaction reports. Helps identify patterns of money laundering and terrorist financing, and cooperates with relevant authorities in subsequent investigations.

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