LILIANA SOTO UZCATEGUI - 17521XXX

Comprehensive Background check of Liliana Soto Uzcategui - 17521XXX

Nationality Venezuelan
National citizen document 17521XXX
Voter Precinct 34005
Report Available

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How are environmental and sustainability risks addressed in due diligence for hydropower projects in Argentina?

In hydropower projects, due diligence must address environmental and sustainability risks. The impacts on aquatic ecosystems, compliance with environmental regulations and social acceptance of the project must be evaluated. In addition, it is essential to consider the management of water resources and the resilience of the project in the face of changing climatic conditions.

What are the sanctions and penalties established by the Paraguayan State for companies that fail to comply with due diligence requirements?

The Paraguayan State has established sanctions and penalties for companies that fail to comply with due diligence requirements. These may include fines, temporary suspensions of business activities, revocation of licenses and other corrective measures. The imposition of sanctions is intended to deter improper behavior, ensuring that companies comply with regulations and contribute to maintaining the integrity of the business environment.

Is it possible to obtain an identity card for a foreign citizen who has arrived in Ecuador with a student visa and has subsequently obtained permanent residence?

Yes, it is possible to obtain an identity card for a foreign citizen who has arrived in Ecuador with a student visa and has subsequently obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain permanent residence and update your identity card.

What rights do people with judicial records have in Peru regarding the confidentiality of their information?

People with judicial records in Peru have rights regarding the confidentiality of their information. The law protects the privacy of judicial record data and establishes restrictions on who can access this information. Judicial and security authorities must comply with data protection and privacy regulations.

What is the infrastructure situation in El Salvador?

Although there have been investments in infrastructure, El Salvador faces challenges in terms of maintenance and development of infrastructure such as roads, ports and airports.

What are the penalties for the crime of corruption in Guatemala?

Corruption in Guatemala can be punished with prison. The legislation seeks to combat this crime that undermines the integrity of institutions and affects public trust. Penalties may vary depending on the nature and severity of the corrupt act.

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