LUIS FELIPE PULGAR NAVA - 3651XXX

Comprehensive Background check of Luis Felipe Pulgar Nava - 3651XXX

Nationality Venezuelan
National citizen document 3651XXX
Voter Precinct 61110
Report Available

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What are the responsibilities of accomplices in cases of environmental crimes according to Panamanian legislation?

Panamanian legislation establishes responsibilities for accomplices in cases of environmental crimes, considering their intentional participation in actions that violate environmental laws. The laws seek to effectively prevent and punish complicity in activities that damage the environment, thus protecting natural resources and biodiversity in Panama.

Does the State promote the participation of civil society in the supervision of personnel selection processes?

Yes, the State can encourage citizen participation in monitoring and reporting irregular or discriminatory practices in personnel selection processes.

What is the process for requesting access to judicial records in cases of human trafficking investigations in the Dominican Republic?

In cases of human trafficking investigations, prosecutors and authorities may submit requests to the competent court to access court files related to the human trafficking in question. This is critical to collecting evidence and conducting effective human trafficking investigations.

Can a property that is the subject of litigation in Chile be seized?

In the case of a property that is the subject of litigation in Chile, the seizure may be more complex. The court must evaluate the situation and make decisions based on the status of the litigation and the rights of the parties involved before determining whether the property can be seized.

What are the necessary procedures to request a construction license for a building in Brazil?

Brazil To apply for a building construction license in Brazil, several procedures must be followed. This includes submitting the architectural project, the required technical documents and legal documentation, such as environmental feasibility certificates, technical suitability certificates and ownership documents. In addition, local regulations must be complied with and approval from competent bodies such as the municipality and urban planning bodies must be obtained.

Is there an electronic identity validation system in Panama?

Yes, Panama has implemented electronic identity validation systems to facilitate online procedures, such as the Advanced Electronic Signature (FEA) that is used in secure electronic transactions.

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