JORGE GUILLERMO FARGUELL SOPENA - 4983XXX

Comprehensive Background check of Jorge Guillermo Farguell Sopena - 4983XXX

Nationality Venezuelan
National citizen document 4983XXX
Voter Precinct 15001
Report Available

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How has the embargo in Costa Rica been affected by recent political events?

Recent political events in Costa Rica may influence the perception and application of the embargo, but legislation and legal principles must prevail. It is crucial to maintain the independence of the judicial system and ensure that decisions related to seizure are made objectively and based on legality. Political stability is essential to maintain confidence in the legal system and to ensure that embargo is used fairly and equitably, regardless of political changes that may occur.

What are the control and oversight mechanisms to guarantee transparency in public procurement by politically exposed persons in Argentina?

In Argentina, the control and oversight mechanisms to guarantee transparency in public procurement by politically exposed persons include the implementation of open and competitive bidding processes, the supervision of control bodies, the publication of information on contracts and suppliers, and citizen participation in the monitoring of these processes.

What is the huasteca and what is its importance in Mexican culture

The Huasteca is a geographical and cultural region of Mexico, located mainly in the states of Veracruz, San Luis Potosí, Tamaulipas, Hidalgo and Querétaro. It is known for its rich cultural tradition, its music, dance, gastronomy and crafts. La Huasteca is important in Mexican culture because it is an example of the country's cultural and ethnic diversity, with a unique mix of indigenous, Spanish and Afro-Caribbean influences. In addition, Huasteca is valued for its natural beauty, its exuberant landscapes and its rich biodiversity.

How does the United States Immigration and Customs Enforcement Service (ICE) collaborate in the application of immigration laws for Panamanians?

The United States Immigration and Customs Enforcement Service (ICE) collaborates in the application of immigration laws for Panamanians. ICE focuses on immigration and customs law enforcement, including the detention and deportation of people who violate immigration laws. Their role may also include the investigation and prosecution of immigration-related crimes. Panamanians must understand the role of ICE and comply with immigration laws to avoid adverse consequences.

How is compliance with sanctions verified by contractors in El Salvador?

Compliance with sanctions by contractors in El Salvador is verified through audits and monitoring by government entities. The history of contract compliance is reviewed and it is verified that all imposed conditions have been satisfied.

What are the laws in Panama that regulate identity validation in the process of obtaining business name registrations?

Identity validation in the process of obtaining commercial name registrations in Panama is governed by Law 61 of 1917, which establishes rules on the registration of commerce and the protection of commercial names. This law includes provisions for the correct identification of applicants for trade name registrations, ensuring the authenticity of the information provided. The General Directorate of Public Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the commercial name registration system in Panama, thus contributing to transparency and security in the commercial field.

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