JHONNY FRANCISCO LUGO JIMENEZ - 12032XXX

Comprehensive Background check of Jhonny Francisco Lugo Jimenez - 12032XXX

Nationality Venezuelan
National citizen document 12032XXX
Voter Precinct 24901
Report Available

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What sanctions could be applied to a company that does not comply with environmental regulations in El Salvador?

They could face fines, temporary or permanent closure of operations, financial compensation for environmental damage, and legal action for non-compliance.

How are the challenges of promoting entrepreneurship and innovation in Panama addressed?

The government of Panama works to promote entrepreneurship and innovation through policies and programs that encourage business creation, access to financing, business training, technology transfer and collaboration between the public, private and academic sectors. . An entrepreneurial culture is promoted, the development of start-ups is supported and the generation of innovative ideas is encouraged.

How is the ethical suitability of contractors evaluated in government-funded scientific research projects in Ecuador?

The evaluation of the ethical suitability of contractors in government-funded scientific research projects in Ecuador involves the review of ethical protocols, compliance with international research standards, and supervision by ethics committees. Contractors must demonstrate a commitment to integrity and ethics in scientific research.

What specific regulations apply to the prevention of money laundering in Paraguay?

In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.

Are there assistance programs for debtors at risk of seizure in Argentina?

Yes, some programs and services offer assistance to debtors at risk of foreclosure, providing financial guidance and options to avoid more drastic measures.

What are the legal measures against the crime of forced marriage in Costa Rica?

Forced marriage, which involves a marriage without the free and full consent of one or both parties, is punishable by law in Costa Rica. Those who force someone into a marriage against their will may face legal action and penalties, including prison terms and annulment of the marriage.

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