MAGBYS ANTONIETA FERNANDEZ MARTINEZ - 6299XXX

Comprehensive Background check of Magbys Antonieta Fernandez Martinez - 6299XXX

Nationality Venezuelan
National citizen document 6299XXX
Voter Precinct 830
Report Available

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What regulations exist in Costa Rica for obtaining construction permits?

Obtaining construction permits in Costa Rica is regulated by the General Law of Urban Planning and Construction. Applicants must submit plans, environmental impact studies, and comply with zoning regulations and technical requirements. Permits are granted after review and approval by local authorities.

What are the laws and sanctions related to the crime of environmental pollution in Chile?

In Chile, environmental pollution is considered a crime and is regulated by Law No. 19,300 on General Environmental Bases. This crime involves the emission, discharge or disposal of polluting substances or agents in the environment, causing damage or risks to health or the ecosystem. Sanctions for environmental pollution can include prison sentences, fines and the obligation to repair the damage caused.

What is the tax authority in charge of collecting taxes in Paraguay?

In Paraguay, the tax authority in charge of collecting taxes is the Undersecretariat of State for Taxation (SET).

What measures are implemented to prevent corruption in the executive branch and strengthen regulatory compliance in El Salvador?

Ethical protocols are established, accountability is promoted, sanctions are applied and controls are implemented to prevent and combat corruption in government entities.

Does the judicial record in Brazil include information on convictions for espionage or treason crimes?

Brazil Yes, judicial records in Brazil may include information on convictions for espionage or treason crimes. These crimes are related to national security and treason. If a person has been convicted of espionage or treason, that information will be recorded in his or her court record.

How can private companies in El Salvador advocate for reforms in administrative procedures processes?

They can participate in pressure groups, business associations or work in collaboration with the government to propose and promote reforms that streamline and modernize processes.

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