JOSE GABRIEL IZQUIERDO GARZON - 26121XXX

Comprehensive Background check of Jose Gabriel Izquierdo Garzon - 26121XXX

Nationality Venezuelan
National citizen document 26121XXX
Voter Precinct 28121
Report Available

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What are the regulations in Paraguay that apply to waste management and environmental protection, and what are the obligations of companies in terms of sustainable practices and responsible waste management?

Law No. 3966/10 "On Comprehensive Solid Waste Management" is the main regulation that regulates waste management and environmental protection in Paraguay. Companies have an obligation to adopt sustainable practices and responsible waste management in accordance with this legislation. This includes the proper classification, treatment and disposal of waste to minimize negative environmental impacts. Complying with these regulations contributes to sustainable development and the preservation of the environment in Paraguay.

What is the role of environmental due diligence in Argentina?

Environmental due diligence in Argentina focuses on assessing the environmental impact of business operations, compliance with local environmental regulations, and risks associated with potential environmental liabilities. This is especially relevant in sectors such as mining or industrial production, where the proper management of environmental issues is critical for long-term sustainability.

Can a Support Debtor in the Dominican Republic request a review of support if they experience a loss of employment due to causes beyond their control, such as a global economic crisis?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a loss of employment due to causes beyond their control, such as a global economic crisis. The court will consider these circumstances and may adjust support obligations if it is shown that the loss of employment is beyond your control.

What are the financing options available for industry development projects in the telecommunications sector in Honduras?

In Honduras, there are financing options for industry development projects in the telecommunications sector. These options include loans and lines of credit offered by financial institutions, government telecommunications support programs, collaborations with private investors and companies in the telecommunications sector, and investment funds specialized in telecommunications infrastructure. In addition, financing opportunities can be sought through bidding and investment projects in information and communication technology (ICT) in Honduras.

What regulatory measures apply to banking correspondents in El Salvador in relation to KYC?

Banking correspondents must apply controls and procedures to ensure compliance with KYC regulations both in El Salvador and in the jurisdictions where they operate.

What are the financing options available for sports infrastructure development projects in Costa Rica?

Sports infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to sports projects, government investment programs in sports infrastructure, and alliances with financial institutions and companies specialized in the sports sector. You can also look for opportunities

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