JORGE ENRIQUE FERNANDEZ PABON - 2894XXX

Comprehensive Background check of Jorge Enrique Fernandez Pabon - 2894XXX

Nationality Venezuelan
National citizen document 2894XXX
Voter Precinct 48541
Report Available

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What are the laws that regulate cases of crimes against religious freedom in Honduras?

Crimes against religious freedom in Honduras are regulated by the Penal Code and other laws related to the protection of freedom of religion and worship. These laws establish sanctions for those who commit acts of discrimination, persecution or violence against people or groups for religious reasons, guaranteeing the free and peaceful exercise of religion.

What is the legal framework for the crime of concealment in Panama?

Concealment is a crime in Panama and is punishable by the Penal Code. Penalties for concealment can include imprisonment, fines, and other sanctions, depending on the severity of the concealed crime and the level of complicity of the concealer.

Is there a public defense system in Paraguay for people accused of criminal offenses who cannot afford a lawyer?

Yes, Paraguay has a public defender system that provides free legal assistance to people accused of criminal offenses who cannot afford a private lawyer.

How is risk management and sustainability evaluated in solar park construction projects in Peru?

In solar park construction projects in Peru, due diligence in risk management and sustainability involves reviewing environmental permits, social impact and measures to guarantee the efficiency and sustainability of the project. Agreements with local communities, construction safety protocols, and the company's ability to manage risks associated with solar energy generation are analyzed.

How are risk lists managed in the real estate sector in Ecuador?

In real estate, companies must conduct due diligence to verify the legitimacy of transactions and the parties involved. The UAF provides specific guidelines for the application of controls and the identification of possible risks associated with money laundering or terrorist financing in real estate transactions...

What measures are being taken to combat impunity in cases of serious human rights violations in Mexico?

Measures are being implemented to combat impunity in cases of serious human rights violations in Mexico, such as the creation of specialized prosecutors' offices, collaboration with international human rights organizations, the adoption of investigation and prosecution protocols, and the protection of witnesses. and victims.

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