MIREYA DE LOS SANTOS GARCIA DE CEREZO - 3237XXX

Comprehensive Background check of Mireya De Los Santos Garcia De Cerezo - 3237XXX

Nationality Venezuelan
National citizen document 3237XXX
Voter Precinct 39454
Report Available

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What are the laws that govern the procedures for obtaining environmental licenses in Panama?

The procedures for obtaining environmental licenses in Panama are mainly regulated by Law 41 of 1998. This law establishes the legal framework for the protection of the environment in the country and defines the requirements and procedures for obtaining environmental licenses. In addition, other related regulations, such as the Environmental Impact Assessment Regulation, complement these provisions. Complying with these laws is essential to guarantee the carrying out of activities that respect the environment and obtain the necessary authorizations for projects that may affect the natural environment.

How are sanctions addressed in cases of contractors who have collaborated with the government on key projects in Peru?

In cases where contractors have collaborated on key projects, authorities in Peru can [details such as considering the importance of the project, impose proportional sanctions]. However, the seriousness of the violations remains a determining factor in the sanctioning process.

How is jurisdiction established in cases of Food Debtors in the Dominican Republic?

Jurisdiction in cases of Alimony Debtors in the Dominican Republic is established based on the place of residence of the beneficiary or the place where the debtor has his domicile. The competent court will be the one that has jurisdiction over the relevant geographical area.

What is the role of the State in promoting gender equality and preventing discrimination in family law matters in Panama?

The State plays a crucial role in promoting gender equality and preventing discrimination, establishing laws and policies that promote equality in family law matters in Panama.

How is the misuse of public resources by Politically Exposed Persons in Colombia prevented?

In Colombia, measures are implemented to prevent the misuse of public resources by Politically Exposed Persons. This includes the adoption of laws and regulations that promote transparency in the management of public funds, the implementation of internal control systems in state entities, the regular audit of financial processes and the strengthening of investigation and sanction mechanisms. acts of corruption.

What is the situation of internal migration in El Salvador and its socioeconomic impacts?

Internal migration in El Salvador is a significant phenomenon, with people moving from rural areas to urban areas in search of economic opportunities, which generates impacts on the distribution of resources and regional development.

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