JOHN WILLIAN BUSTAMANTE - 9339XXX

Comprehensive Background check of John Willian Bustamante - 9339XXX

Nationality Venezuelan
National citizen document 9339XXX
Voter Precinct 350
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to environmental justice in Panama?

In Panama, the aim is to guarantee access to environmental justice as a fundamental right. Policies and legal mechanisms are promoted that allow people and communities to access justice in cases related to the environment. It seeks to prevent and remedy environmental damage, protect natural resources and guarantee citizen participation in environmental decision-making.

What is the role of the Superintendency of the Securities Market of Panama in the application of sanctions related to the financing of terrorism in the field of securities and investments?

The Superintendency of the Securities Market of Panama has an important role in the application of sanctions related to the financing of terrorism in the field of securities and investments. Establishes regulations and supervises securities market entities to ensure compliance with restrictions imposed by international organizations. Collaborate with other entities and authorities to strengthen the integrity of the securities market and contribute to the security of the country's financial system. Their work is essential to prevent the misuse of financial instruments for terrorist financing purposes.

What is the deposit contract in Brazil?

The deposit contract in Brazil is an agreement in which one party (depositor) delivers an asset to another party (depository) to keep it and return it in the future.

What is the legal framework for crimes of aggression against freedom of expression in El Salvador?

The Penal Code includes provisions to punish crimes that violate freedom of expression, protecting this fundamental right.

What is the impact of fiscal policy on the real estate sector in Mexico?

Mexico Tax policy can have an impact on the real estate sector in Mexico. Property taxes, tax incentives, regulations and related policies can influence housing demand, real estate investment, real estate prices, and real estate development. It is important to consider tax policies when evaluating the environment and opportunities in the real estate sector.

Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?

In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.

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