JOSE RAFAEL ZERPA CEREZO - 4280XXX

Comprehensive Background check of Jose Rafael Zerpa Cerezo - 4280XXX

Nationality Venezuelan
National citizen document 4280XXX
Voter Precinct 14157
Report Available

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How does the Ministry of the Environment (SEAM) contribute to regulatory compliance related to environmental protection and biodiversity conservation in Paraguay?

The Ministry of the Environment (SEAM) in Paraguay plays a fundamental role in regulatory compliance related to environmental protection and biodiversity conservation. Regulate and supervise activities that may affect the environment, establishing regulations for the sustainable management of natural resources and the conservation of biodiversity. The SEAM contributes to compliance with laws that seek to preserve ecosystems, promote sustainable development and mitigate environmental impacts in Paraguay.

What are the penalties for the illegal sale of judicial records to third parties in El Salvador?

The illegal sale of this information may result in legal action for violation of privacy, with penalties including substantial fines and possible criminal charges.

Do KYC regulations apply to non-financial transactions?

Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.

What responsibilities do obstacles have in Paraguay regarding the safety and health of employees?

Participants in Paraguay have the responsibility of providing a safe and healthy work environment, complying with occupational safety regulations and providing safety training to employees.

What is the situation of the peoples in voluntary isolation in Honduras?

Honduras is home to some groups of people in voluntary isolation, who have chosen to live apart from the dominant society to preserve their cultures and traditional ways of life.

What measures are taken to guarantee the security of information in criminal records databases in Paraguay?

Robust measures will be implemented to guarantee the security of information in criminal records databases in Paraguay. This includes computer security protocols, data encryption and access controls to prevent unauthorized access and maintain the confidentiality of information.

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