JESUS SIMON MARCANO AGORREA - 17217XXX

Comprehensive Background check of Jesus Simon Marcano Agorrea - 17217XXX

Nationality Venezuelan
National citizen document 17217XXX
Voter Precinct 14151
Report Available

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How is the protection of fundamental rights and legal guarantees of individuals or entities subject to sanctions in El Salvador ensured?

The protection of fundamental rights and legal guarantees of individuals or entities subject to sanctions in El Salvador is ensured through strict respect for the principles of due process and legality. Those affected are given the opportunity to present their defence, access to a fair trial is guaranteed and sanctions are ensured that they are proportionate and based on solid evidence. The judicial system plays a crucial role in this process, ensuring the protection of the rights of those subject to sanctions.

What are the financing options for freight transportation infrastructure development projects in Peru?

For cargo transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the logistics and transportation sector. In addition, the Peruvian Government promotes investment in freight transportation infrastructure through support programs and funds, such as the National Logistics and Freight Transportation Program (PNLTC) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and stimuli for the development of efficient and safe freight transportation projects.

What are the steps to adopt a child in Bolivia?

Adoption in Bolivia follows a legal process that involves the presentation of documents, evaluation of suitability, and the participation of competent authorities. It is necessary to comply with the legal and ethical requirements established in Bolivian legislation.

How does the State promote education and awareness about immigration issues in society?

The State can develop educational programs and awareness campaigns to promote understanding and respect for migrants in society.

What are the obligations in relation to updating installation manuals for air conditioning equipment sold in Bolivia?

The obligations in relation to updating installation manuals are detailed in clause [Clause Number], indicating how the seller will commit to keeping the installation manuals for air conditioning equipment sold in Bolivia updated, facilitating its implementation and efficient operation. .

Are financial institutions in Paraguay required to implement KYC training programs for their staff?

Yes, it is common for financial institutions to implement KYC training programs to ensure proper understanding and application of procedures.

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