LUIS JACINTO CASTRO VILLEGAS - 18202XXX

Comprehensive Background check of Luis Jacinto Castro Villegas - 18202XXX

Nationality Venezuelan
National citizen document 18202XXX
Voter Precinct 61941
Report Available

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What is the responsibility of the State in regulating procedures for obtaining environmental licenses in industrial projects?

The State has the responsibility of regulating the procedures for obtaining environmental licenses in industrial projects in Panama. The National Environmental Authority (ANAM) establishes regulations and requirements to evaluate the environmental impact of said projects. Citizen participation and transparency in the environmental evaluation process are key elements supervised by the State. Ensuring compliance with environmental standards is essential to prevent negative impacts on the natural environment and promote sustainability in industrial projects.

What actions are being taken to strengthen the protection of the rights of migrants in Mexico in the context of the humanitarian crisis in neighboring countries?

Actions are being implemented to strengthen the protection of the rights of migrants in Mexico in the context of the humanitarian crisis in neighboring countries, such as the expansion of asylum and temporary protection programs, the creation of humanitarian corridors, coordination with humanitarian aid, and the promotion of non-refoulement measures and access to basic services.

Are there restrictions on misleading advertising in sales contracts in Panama?

Yes, misleading advertising is prohibited by Law 45 of 2007, which protects consumers against unfair practices.

How is the security of KYC data ensured in the online verification process in Chile?

The security of KYC data in the online verification process is ensured through data encryption and the use of advanced security technologies. This protects customers' personal information and prevents its misuse.

What is the penalty for the crime of conspiracy in El Salvador?

Conspiracy is punishable by prison sentences in El Salvador. This crime involves planning or agreement between two or more people to commit a crime, although the crime itself has not been carried out, which seeks to prevent and punish to protect public safety and order.

What is the role of the Energy Regulatory Commission (CRE) in the supervision and regulation of the energy sector in Mexico, and how does it affect companies' compliance?

The CRE supervises and regulates the energy sector in Mexico, including the generation, distribution and marketing of electric energy and gas. Companies must comply with regulations that include permits and authorizations, tariffs and technical regulations to ensure safety and competition in the sector. Failure to comply may result in penalties and revocation of permits.

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