JESUS DANIEL CALDERON URBINA - 15027XXX

Comprehensive Background check of Jesus Daniel Calderon Urbina - 15027XXX

Nationality Venezuelan
National citizen document 15027XXX
Voter Precinct 50171
Report Available

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How do sanctions affect the construction industry in Bolivia?

Sanctions affect the construction industry in Bolivia by [describing the impact, for example: restricting competition, affecting the execution of important projects, generating distrust in the sector, etc.].

What are the names of the contractors sanctioned in Peru during the last year?

For up-to-date information on contractors sanctioned in Peru in the last year, I would recommend consulting the lists provided by local government authorities and relevant oversight bodies.

What legislation exists to combat the crime of arms trafficking in Guatemala?

In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, market or possess firearms, ammunition or explosives without complying with legal requirements. The legislation seeks to prevent and punish illegal arms trafficking, combating their proliferation and misuse.

What are the laws that regulate cases of incitement to violence in Honduras?

Incitement to violence in Honduras is regulated by the Penal Code and other laws related to citizen security. These laws prohibit public incitement to violence, the promotion of hatred and the carrying out of acts that may endanger the physical or moral integrity of people.

Can financial institutions share customer information with other entities in El Salvador?

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How is telecommunications activity regulated in Brazil in terms of licenses, competition and quality of services?

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