MARIA YAMILETH SUGILIO - 12562XXX

Comprehensive Background check of Maria Yamileth Sugilio - 12562XXX

Nationality Venezuelan
National citizen document 12562XXX
Voter Precinct 1640
Report Available

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How does Law 335 on Hydrocarbons in Bolivia affect the compliance strategies of companies and what measures must they adopt to comply with regulatory and environmental requirements in the hydrocarbon industry?

Law 335 regulates the hydrocarbon industry in Bolivia, establishing regulatory and environmental requirements. Companies in this sector must comply with specific regulations on exploration, exploitation and transportation of hydrocarbons. This involves implementing environmental safety measures, following air and water quality regulations, and actively participating in environmental impact assessment processes. Collaborating with sector authorities and carrying out internal audits are crucial steps to ensure compliance with Law 335.

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.

How can Guatemalan companies collaborate with government agencies to strengthen due diligence?

Collaboration involves participating in public consultations, sharing relevant information with authorities and contributing to the development of regulations that improve due diligence standards in Guatemala.

What are the necessary procedures to request retirement in the social security system of the Dominican Republic?

To apply for retirement in the social security system of the Dominican Republic, you must meet the requirements established by the Social Security Law. This includes having reached retirement age, having contributed the minimum required time and meeting other established criteria. You must submit an application to the corresponding Pension Fund Administrator, along with the required documents, such as application form, identity card, work history, among others.

Can the debtor request a review of the seizure in Panama if he or she believes that errors were made in the execution process?

Yes, the debtor can request a review of the seizure in Panama if they consider that errors were made in the execution process. If the debtor has valid reasons to believe that there were errors or irregularities in the garnishment process, he or she can apply to the court to review the case. The court will evaluate the arguments and evidence presented and make a decision based on the legality and fairness of the procedure.

What is the deadline to request the termination of parental rights due to child abandonment in Panama?

In Panama, there is no specific deadline to request the termination of parental rights due to abandonment of the child. Termination may be requested at any time when there is sufficient evidence of abandonment and it is considered in the best interest of the child.

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