MIGUEL ANGEL CHAURAN DIAZ - 8284XXX

Comprehensive Background check of Miguel Angel Chauran Diaz - 8284XXX

Nationality Venezuelan
National citizen document 8284XXX
Voter Precinct 4964
Report Available

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What is the role of the Ministry of the Environment in Ecuador?

The Ministry of the Environment is the entity in charge of formulating and executing environmental policies in Ecuador. Its main objective is to guarantee the protection, conservation and sustainable use of natural resources and the environment. The ministry is responsible for environmental regulation and control, the conservation of protected areas, the management of water resources, the prevention and control of pollution, and the promotion of environmental education and citizen participation in environmental matters.

What is the impact of an embargo on cooperation regarding the rights of people in poverty in Costa Rica?

An embargo can have a significant impact on cooperation on the rights of people experiencing destitution in Costa Rica. Business and financial restrictions can make it difficult for people experiencing homelessness to access basic resources and services, such as food, shelter, and health care. This can increase their vulnerability and limit opportunities to escape poverty and reintegrate into society. Costa Rica can strengthen its social assistance programs, promote the inclusion and social integration of people experiencing destitution, and collaborate with civil society organizations and international agencies to provide support and protection to this population during an embargo.

What protection is provided to whistleblowers of irregularities in selection processes in Paraguay?

The law establishes protection mechanisms for whistleblowers, such as the confidentiality of the report and the prohibition of retaliation.

How is the identification of politically exposed persons addressed in the legal services sector in Guatemala?

The identification of politically exposed persons in the legal services sector in Guatemala is addressed through the implementation of due diligence procedures in the provision of legal services. Law firms must verify the identity of their clients and conduct a thorough assessment to prevent the use of legal services for illicit purposes related to politically exposed persons.

What is the process to obtain a construction permit in Panama?

The process to obtain a construction permit in Panama involves submitting an application to the Directorate of Works and Construction of the corresponding municipality. You must provide the architectural and structural plans for the project, along with other required technical and legal documents. Additionally, it is necessary to comply with current building standards and regulations, such as safety, zoning and land use requirements.

Can an embargo in Brazil be lifted if the debtor demonstrates financial difficulties?

In certain situations, it is possible for a embargo in Brazil to be lifted if the debtor demonstrates financial difficulties and the inability to meet the debt in the short term. This may require the presentation of detailed evidence regarding the debtor's financial situation and actual inability to satisfy the debt. The court will evaluate the situation and decide whether to lift the embargo or take alternative measures.

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