JULIO LEON SULBARAN - 11463XXX

Comprehensive Background check of Julio Leon Sulbaran - 11463XXX

Nationality Venezuelan
National citizen document 11463XXX
Voter Precinct 4040
Report Available

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What is the right to non-discrimination for reasons of religious orientation in access to justice in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to justice. This implies that someone cannot be discriminated against in access to courts, legal representation or the protection of their legal rights because of their religious orientation. Equal access to justice, respect for freedom of religion and non-discrimination on religious grounds in the judicial system are promoted.

What is the importance of due diligence in environmental and social risk management in mining projects in Argentina?

In mining projects, due diligence must address environmental and social risks. This involves reviewing the environmental impacts of mining operations, evaluating mitigation measures, and ensuring compliance with specific environmental regulations for mining projects in Argentina. Furthermore, it is crucial to consider the impact on local communities, water resource management and corporate social responsibility practices in the mining sector.

What is the importance of due diligence in natural park development projects in Colombia, considering environmental conservation, environmental education and sustainable tourism?

In natural park development projects in Colombia, due diligence is essential when evaluating environmental conservation, the implementation of environmental education programs and the promotion of sustainable tourism. This ensures that natural parks are preserved, educational and contribute to the sustainable development of tourism in Colombia.

Can you indicate the name of your last sporting or recreational activity in Ecuador?

The last sporting or recreational activity I participated in was [Name of activity] on [Date of activity].

Does the State of El Salvador participate in the development of international regulatory compliance standards?

Yes, it actively contributes to the creation and monitoring of international standards through its participation in international organizations and treaties.

What are the requirements to apply for a residence permit for investors in Panama?

The requirements to apply for a residence permit for investors in Panama include making a minimum investment in the country, which varies depending on the type of investment. For example, if you want to invest in real estate, a minimum investment of $300,000 is required. You must also submit an application to the National Immigration Service and provide documentation that supports the investment, such as purchase contracts, property titles or certificates of deposit. In addition, you must demonstrate financial solvency and meet other requirements established by the immigration authorities.

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