JOSE ANTONIO HERRERA FONSECA - 4819XXX

Comprehensive Background check of Jose Antonio Herrera Fonseca - 4819XXX

Nationality Venezuelan
National citizen document 4819XXX
Voter Precinct 34910
Report Available

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How is the severity of a sanction against a contractor determined in Guatemala?

The severity of a sanction against a contractor in Guatemala is determined based on the nature and severity of the violation, as well as the specific applicable regulations. Regulations and laws establish criteria to evaluate the seriousness of violations and establish proportional sanctions. Recurrence and the impact of the violation on projects may also be considered when determining the severity of the penalty.

What is the role of the executive branch in El Salvador in the collection and management of taxes?

The executive branch leads tax administration, establishes fiscal policies, and is responsible for tax collection.

What is Paraguay's approach to identifying and preventing terrorist financing through religious donations?

Paraguay adopts a specific approach in identifying and preventing the financing of terrorism through religious donations, implementing controls and supervision to ensure the transparency and legitimacy of such contributions.

What is the process to obtain a citizenship card for adopted children of Colombian citizens?

The process to obtain a citizenship card for adopted children of Colombian citizens involves completing the procedure at the National Registry of Civil Status. Adopters must present documents related to the adoption, including the civil registry of the adopted minor. The Registry Office will verify the documentation and issue the citizenship card for the adopted child. This card is essential to guarantee the official identification of the adopted minor as a Colombian citizen.

What is Costa Rica's policy regarding the promotion of gender equity in access to land and rural property?

Costa Rica has a policy to promote gender equality in access to land and rural property. Measures have been established to guarantee equal opportunities for men and women in access to land and rural property, promoting land titling in the name of women and access to productive resources. The government works to promote women's participation in decision-making about land and natural resources, training on rights and gender issues, and seeks to eliminate barriers that limit women's access to property and control of the land. In addition, the inclusion of the gender perspective in rural development policies and the protection of the rights of rural women is promoted.

What is the investment outlook in the investment risk management consulting services sector in the mergers and acquisitions (M&A) consulting services sector in Panama?

The M&A investment risk management consulting services sector in Panama presents interesting opportunities for investment. The country has a dynamic mergers and acquisitions market and has seen an increase in business transactions in recent years. Investment opportunities in this sector include the creation of consulting companies in investment risk management in mergers and acquisitions, the provision of advisory services in risk analysis in M&A transactions, consulting in business valuation, advice on structuring and negotiation agreements, and regulatory compliance consulting in the field of investment risk management in mergers and acquisitions. Panama offers a solid legal and regulatory framework for M&A transactions, as well as a wide range of specialized financial and legal services, creating a conducive environment for investments in M&A investment risk management consulting services.

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