JONATHAN RAFAEL ESCORCIA TEJEDA - 15758XXX

Comprehensive Background check of Jonathan Rafael Escorcia Tejeda - 15758XXX

Nationality Venezuelan
National citizen document 15758XXX
Voter Precinct 2443
Report Available

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What are the financing options for tidal power plant energy infrastructure development projects in Peru?

For energy infrastructure development projects of tidal energy plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy and tidal energy projects. Additionally, international development agencies and investment funds can support investment in tidal energy projects by providing financial resources and technical expertise. It is also possible to seek alliances with energy companies and project developers interested in investing in tidal energy infrastructure and establishing public-private partnerships to share the costs and benefits of the project.

How can I apply for a tourist visa in Colombia?

To apply for a tourist visa in Colombia, you must go to the Colombian Consulate in your country of residence and follow the established steps. You must complete the visa application form, provide the required documents, such as a valid passport, travel itinerary, proof of accommodation, and demonstrate that you have sufficient financial resources to cover your expenses during your stay in the country. The final decision on the tourist visa is made by the consular officer.

Are there training and awareness programs in the category of Politically Exposed Persons in Panama?

Yes, in Panama training and awareness programs are implemented aimed at public officials, financial entities and society in general regarding the category of Politically Exposed Persons. These programs seek to promote knowledge about regulations and promote a culture of integrity, transparency and responsibility in the exercise of public functions.

What are the responsibilities of a third party who owns seized assets in Guatemala?

When a third party owns seized assets in Guatemala, certain responsibilities are imposed on them. The third party must comply with the court order and refrain from disposing of the seized assets. You must also cooperate with the enforcement process and facilitate access to assets for seizure, if necessary. Failure to comply with these responsibilities may lead to legal consequences for the third party, such as sanctions or fines.

How is the responsibility of the State for illegal acts regulated in Brazil?

The responsibility of the State for illicit acts in Brazil is regulated by the Federal Constitution and by the Law of Administrative Improbity (Law No. 8,429/1992), which establish the civil, administrative and criminal responsibility of public agents and public administration in cases of damage caused to third parties by illegal or abusive acts in the exercise of their functions.

What are the implications of the Transparency Law, the Access to Public Information Law and the General Law of Administrative Responsibilities on compliance in Mexico?

These Mexican laws promote transparency and accountability in the public and private sectors. Companies must comply with its provisions to avoid sanctions and promote ethical practices.

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