JOSE FELIX PUNCHILUPPY FRANQUIZ - 22039XXX

Comprehensive Background check of Jose Felix Punchiluppy Franquiz - 22039XXX

Nationality Venezuelan
National citizen document 22039XXX
Voter Precinct 35402
Report Available

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What are the laws that address the crime of child abandonment in Guatemala?

In Guatemala, the crime of abandonment of minors is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who abandon, neglect or do not provide the necessary care to minors. The legislation seeks to protect the rights and well-being of children and guarantee their comprehensive development.

How do embargoes affect research and development of technologies for the sustainable management of mineral resources in Bolivia?

Embargoes can have a significant impact on research and development of technologies for the sustainable management of mineral resources in Bolivia. These technologies are crucial to balance mineral extraction with environmental conservation. Projects aimed at responsible mining practices and efficient extraction technologies may be harmed. Courts must apply precautionary measures that do not stop projects essential to the implementation of sustainable mining practices during the embargo process. Collaboration with mining entities, the review of sustainable exploitation policies and the promotion of investments in less impactful technologies are essential to address embargoes in this sector and contribute to more sustainable and responsible mining in the country.

What are the specific requirements for the selection of personnel in the agricultural sector in Paraguay?

In the agricultural sector of Paraguay, the selection of personnel conforms to the requirements established by the Ministry of Agriculture and Livestock. These requirements may include specific skills related to agriculture and livestock, as well as complying with occupational safety regulations in rural areas. Selection in this sector seeks to ensure suitability and adequate training for the specific tasks of agricultural activity.

What are the validity requirements of a civil contract in Mexico?

The requirements are consent of the parties, lawful object, lawful cause and, in some cases, the form established by law.

What is the responsibility of financial institutions in detecting and reporting significant changes in the transactions of clients identified as PEP in El Salvador?

They must identify and report unusual or significant changes in PEP client transactions to appropriate authorities as required by regulations.

How can you verify if a property is subject to embargo in Colombia?

To verify if a property is subject to an embargo in Colombia, queries can be made in the public property registry or in the corresponding entity. You can also seek legal advice to obtain up-to-date information and check if there are any outstanding liens on the property in question.

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