JOSE GREGORIO GOUVEIA SECO - 13956XXX

Comprehensive Background check of Jose Gregorio Gouveia Seco - 13956XXX

Nationality Venezuelan
National citizen document 13956XXX
Voter Precinct 18150
Report Available

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Has the embargo in Venezuela affected cooperation in the field of protection of refugees and internally displaced persons?

Yes, the embargo has affected cooperation in the field of protection of refugees and internally displaced persons in Venezuela. Trade and financial restrictions can make it difficult to implement assistance and protection programs for refugees and displaced people, as well as collaboration with international organizations specialized in this field. This may have a negative impact on the situation of displaced people and limit Venezuela's ability to address this humanitarian crisis.

What legislation regulates the crime of environmental crimes in Guatemala?

In Guatemala, the crime of environmental crimes is regulated in the Penal Code and the General Environmental Law. These laws establish sanctions for those who pollute, degrade or destroy the environment, whether through the emission of toxic substances, deforestation, water pollution or any other action that causes significant environmental damage. The legislation seeks to protect the environment, promoting conservation, the sustainable use of natural resources and environmental responsibility.

What is the role of the National Public Defense Office in the judicial system of the Dominican Republic?

The National Public Defense Office is an institution in the Dominican Republic that provides public defenders to people who cannot afford a lawyer in judicial proceedings. Its goal is to ensure access to justice and adequate legal representation for everyone, regardless of their financial situation.

What is the role of risk rating agencies in Costa Rica?

Risk rating agencies evaluate the credit capacity of debt issuers, such as governments and companies, in Costa Rica. These ratings are important to investors

What is the largest desert in Mexico

The largest desert in Mexico is the Sonoran Desert, which extends across a large part of northwestern Mexico and part of the southwestern United States. It is known for its arid landscape and diverse wildlife.

How does globalization and international trade relations affect compliance programs in Ecuadorian companies?

Globalization and international trade relations require Ecuadorian companies to adapt their compliance programs to comply with foreign regulations. This includes assessing cross-border risks, harmonizing policies and collaborating with international partners to ensure comprehensive compliance.

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