JOSE VICTOR VIVAS CONTRERAS - 10748XXX

Comprehensive Background check of Jose Victor Vivas Contreras - 10748XXX

Nationality Venezuelan
National citizen document 10748XXX
Voter Precinct 51532
Report Available

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What are the regulations in Paraguay that govern the environmental responsibility of companies, and what are the measures they must take to comply with environmental regulations and contribute to sustainability?

Law No. 294/93 "On Environmental Impact Assessment" and Law No. 716/96 "On Environmental Management" are regulations that regulate the environmental responsibility of companies in Paraguay. Companies must carry out environmental impact assessments for certain projects and adopt sustainable practices to comply with environmental regulations. Contributing to sustainability and protecting the environment is essential for regulatory compliance and corporate social responsibility in Paraguay.

What is the legal procedure to establish parentage in cases of assisted reproduction in El Salvador and Panama?

In both countries, the establishment of parentage in cases of assisted reproduction may vary. In some cases, a voluntary recognition of paternity or maternity is required, while in others it may be necessary to resort to specific legal procedures to establish the filial relationship.

What are the restrictions regarding making modifications to the leased property by the tenant in Guatemala?

Restrictions on modifications to the leased property by the lessee must be clearly defined in the lease agreement in Guatemala. There may be specific limitations on structural changes, painting, installation of accessories, etc. The tenant must obtain written consent from the landlord before making any modifications.

What is the situation of security and protection of the rights of migrants in transit through El Salvador?

The security and protection of the rights of migrants in transit through El Salvador faces challenges, with cases of vulnerability, abuse and exploitation during their passage through the country, as well as limitations in access to basic services and legal protection.

Can an embargo affect assets that are under a trust in Argentina?

Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.

What are the regulations for currency exchange operations in Chile?

In Chile, currency exchange operations are regulated by the Central Bank of Chile. To carry out foreign currency purchase or sale transactions, it is necessary to go to an authorized financial institution, such as a bank or exchange house. It is required to present the corresponding documentation, such as an identity card or passport, and comply with the limits established by the Central Bank. In addition, it is important to keep in mind that there are specific regulations for currency exchange operations in large amounts or for certain purposes, such as international investments or remittances abroad.

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