JOSE ANGEL BISCOCHEA GUERRA - 5405XXX

Comprehensive Background check of Jose Angel Biscochea Guerra - 5405XXX

Nationality Venezuelan
National citizen document 5405XXX
Voter Precinct 2461
Report Available

Recommended articles

What are the main types of homicide in Panama?

In Panama, the main types of homicide include intentional homicide (intentional) and culpable homicide (unintentional). Each type of homicide carries different penalties depending on the circumstances of the case.

Can sanctions be applied to contractors for non-compliance in private projects in El Salvador?

Sanctions against contractors tend to be applied mainly in public procurement projects. In private projects, penalties may depend on contract terms and civil and commercial laws, but are not typically subject to public regulation.

How does the Salvadoran government promote a culture of regulatory compliance in companies?

You can promote training and awareness about laws and regulations, offering training programs and disseminating good practice guides.

How does the Paraguayan State coordinate with other countries and international organizations in the prevention of money laundering?

Paraguay maintains close coordination with other countries and international organizations through bilateral agreements and its participation in organizations such as the FATF. This collaboration facilitates the exchange of information, the strengthening of capacities and the adoption of international best practices, contributing to a more effective response in the prevention of money laundering.

What is the role of the National Commission to Prevent and Eradicate Violence against Women in protecting women's rights in Mexico?

The National Commission to Prevent and Eradicate Violence against Women has the role of coordinating and promoting public policies to prevent and address gender violence in Mexico, as well as providing care and advice to victims, investigating cases of violence, and promoting awareness and training on women's rights.

How is child support established in Peru in cases of parents with temporary or project jobs?

In cases of temporary or project employment in Peru, alimony can be calculated considering average earnings over time, ensuring that the contribution is fair and proportional to the debtor's economic capacity.

Other profiles similar to Jose Angel Biscochea Guerra