JORGE LEONEL BOSCAN BOSCAN - 7970XXX

Comprehensive Background check of Jorge Leonel Boscan Boscan - 7970XXX

Nationality Venezuelan
National citizen document 7970XXX
Voter Precinct 62010
Report Available

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How are sanctions on contractors handled in large projects involving consortia in Peru?

Sanctions on contractors in large projects involving consortia in Peru are handled through [details on assignment of responsibilities, individual and collective evaluation]. This ensures that each member of the consortium assumes their proportional share of responsibility.

What are the regulations for the protection of personal data in the advertising and marketing sector in the Dominican Republic?

The protection of personal data in the advertising and marketing sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection and use of personal data in marketing and advertising activities. Companies in this sector must comply with these regulations to protect the privacy of individuals.

What measures have been implemented to prevent torture and cruel, inhuman or degrading treatment in Guatemala?

In Guatemala, measures have been implemented to prevent torture and cruel, inhuman or degrading treatment. This includes the creation of the Human Rights Ombudsman's Office, the promotion of training for security forces, the supervision of detention centers and the investigation and punishment of cases of torture.

How is income generated from export activities taxed in the Dominican Republic?

Income generated by export activities in the Dominican Republic often enjoys tax exemptions and preferential treatments to promote foreign trade and competitiveness.

Can foreigners obtain a citizenship card in Colombia?

No, the citizenship card is exclusive for Colombian citizens.

What is Mexico's approach to preventing money laundering in the food and beverage sector?

In the food and beverage sector, Mexico has established regulations that require due diligence in identifying customers and reporting suspicious transactions. This helps prevent the use of the food and beverage sector for money laundering through related businesses.

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