LUIS MIGUEL SEQUERA GONZALEZ - 21461XXX

Comprehensive Background check of Luis Miguel Sequera Gonzalez - 21461XXX

Nationality Venezuelan
National citizen document 21461XXX
Voter Precinct 31144
Report Available

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What are the main laws that regulate the right to environmental management in Mexico?

The main laws are the General Law of Ecological Balance and Environmental Protection, the General Law of Wildlife, the General Law for the Prevention and Comprehensive Management of Waste, the Law of Sustainable Forest Development, among other specific provisions related to the environmental management law.

How can ethics be promoted in sales contracts that involve cultural or heritage assets in Costa Rica?

Promoting ethics in sales contracts that involve cultural or heritage assets in Costa Rica implies considering the cultural and heritage value of these assets. The parties must commit to respecting the cultural identity and intellectual property associated with these assets. It is ethical to include clauses that ensure the preservation and respect of the authenticity of cultural assets. Additionally, the participation of cultural experts and authorities can be encouraged in the negotiation of these contracts to ensure that they are approached ethically and Costa Rican cultural heritage is protected.

How are situations in which the food debtor refuses to comply with obligations alleging lack of resources addressed in Argentina?

In situations in which the food debtor alleges a lack of resources to comply with obligations in Argentina, the court will evaluate the veracity of these statements. The debtor may be required to provide documentary evidence of their financial situation, such as tax returns, bank statements, and proof of income. Transparency and honesty of the debtor are essential in these cases. If the court determines that the debtor is truly facing financial hardship, it may consider temporary pension adjustments or implement other measures to ensure compliance to the extent possible.

What are the preventive measures that Costa Rica has implemented to avoid the use of tax havens as a means of tax evasion?

Costa Rica has implemented preventive measures to avoid the use of tax havens as a means of tax evasion. This includes monitoring international financial transactions, adopting international standards, and cooperating with other countries to exchange information and prevent harmful tax practices.

What measures have been implemented to guarantee the right to participation of indigenous people in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to participation of indigenous people. This includes the promotion of consultation and prior, free and informed consent in decisions that affect them, political representation and participation in decision-making spaces, respect for autonomy and own regulatory systems, and the promotion of valuation and respect for cultural diversity.

What is the role of financial services companies in preventing illicit activities through risk list verification in Peru?

Financial services companies play a crucial role in preventing illicit activity by screening their customers and transactions for possible links to sanctioned individuals or entities. This helps prevent money laundering and terrorist financing.

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