JOHNNY ARMANDO FIGUERA HERNANDEZ - 14619XXX

Comprehensive Background check of Johnny Armando Figuera Hernandez - 14619XXX

Nationality Venezuelan
National citizen document 14619XXX
Voter Precinct 14157
Report Available

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Are there legal provisions that protect the privacy of individuals in relation to their judicial records in Panama?

Yes, the Panamanian State has specific laws and regulations that protect the privacy of the information contained in judicial records, limiting its access and use.

What is the right to freedom of association in El Salvador?

The right to freedom of association in El Salvador implies that all people have the right to form, join and participate in associations, organizations and unions of their choice. This includes the right to freedom of association, the right to participation in social and political life through civil organizations, and the right to non-arbitrary interference in the exercise of this right.

What legal provisions exist to prevent and punish street harassment in Bolivia?

Street harassment in Bolivia is prohibited and sanctioned by the Law Against Harassment and Political Violence against Women. The law seeks to prevent and penalize street harassment, establishing sanctions that may include fines and protection measures for victims.

What are the competitive advantages of compliant companies in Peru?

Companies that comply with compliance in Peru can gain the trust of investors, customers and business partners, which can translate into competitive advantage and sustainable growth.

What is the outlook for investments in the technology and software services sector in Panama?

The technology and software services sector in Panama presents interesting investment opportunities. The country has a qualified technology workforce and a growing community of startups and entrepreneurs in the technological field. Investment opportunities in this sector include creating software development companies, providing technology consulting services, implementing enterprise technology solutions, providing web and mobile development services, and promoting technological innovation. Panama also has government programs and policies to encourage the development of the technology and software sector, which creates a favorable environment for investments in this area.

What is the role of the Special Prosecutor's Office against Impunity (FECI) in investigations related to AML in Guatemala?

The FECI may be involved in investigations and prosecutions for money laundering and financial crimes.

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