JONNY ALEJANDRO ANGOLA LEON - 19822XXX

Comprehensive Background check of Jonny Alejandro Angola Leon - 19822XXX

Nationality Venezuelan
National citizen document 19822XXX
Voter Precinct 39453
Report Available

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What is the legislation in Panama that regulates arbitration procedures?

In Panama, arbitration procedures are regulated by Law 131 of December 31, 2013, which adopts the Model Law on International Commercial Arbitration of the United Nations Commission on International Trade Law (UNCITRAL). This legislation provides a legal framework for the conduct of international commercial arbitrations in the country, establishing rules and procedures for the resolution of disputes outside conventional judicial courts. Arbitration under this law allows the parties involved to resolve their disputes in a more agile and specialized manner.

What are the tax implications for taxpayers involved in the production and sale of medical devices in Argentina?

Taxpayers involved in the production and sale of medical devices in Argentina may face tax implications related to sales taxes and other tax obligations specific to the medical device sector.

Are there alternatives to the embargo in Chile to resolve debt conflicts?

Yes, there are alternatives to the embargo in Chile to resolve debt conflicts. Some options include negotiating payment agreements, mediation, or arbitration, where the parties involved can seek mutually beneficial solutions without the need for a court process.

What protection mechanisms exist for people who report acts of corruption by politically exposed people in El Salvador?

In El Salvador, there are protection mechanisms for people who report acts of corruption by politically exposed people. These mechanisms may include protection of the identity of whistleblowers, legal safeguards against retaliation, legal assistance and psychological support. In addition, the creation of safe and confidential channels for filing complaints is encouraged and incentives are established to promote the collaboration of complainants in the investigation and prosecution of crimes.

What control and supervision measures are implemented to prevent sanctions on contractors in Mexico?

Measures such as regular audits, whistleblowing systems, ethics and compliance training, and the promotion of transparency in government operations are implemented to prevent sanctions on contractors in Mexico.

What is the process of selling personal property through public auctions in Mexico?

The sale of personal property through public auctions in Mexico is carried out by authorized government or private institutions, following a transparent process and with the participation of bidders.

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