MOISES DAVID PACHECO ROJAS - 20663XXX

Comprehensive Background check of Moises David Pacheco Rojas - 20663XXX

Nationality Venezuelan
National citizen document 20663XXX
Voter Precinct 18110
Report Available

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How is corporate liability in cases of environmental damage legally addressed in Costa Rica, and how can due diligence prevent and minimize adverse environmental impacts?

The liability of companies in cases of environmental damage in Costa Rica is legally addressed through the country's environmental legislation, which includes the Organic Law of the Environment and the Biodiversity Law. Due diligence can prevent and minimize adverse environmental impacts by ensuring that companies assess and mitigate environmental risks in their operations, thereby complying with regulations and contributing to the preservation of the natural environment.

What is the legislation applicable to sales contracts in Argentina?

The legislation applicable to sales contracts in Argentina is governed mainly by the National Civil and Commercial Code. Additionally, certain sectors may have specific regulations that must be considered.

What are the main risk lists in Peru that companies should verify?

In Peru, the main risk lists include the List of Natural and Legal Persons Sanctioned and Restricted and the List of Persons Linked to Money Laundering Activities and Terrorist Financing.

What are Costa Rica's policies regarding public transportation and sustainable mobility?

Costa Rica has a policy to promote public transportation and sustainable mobility as a way to reduce road congestion, greenhouse gas emissions, and promote a better quality of life. Efficient public transportation projects have been implemented, such as the electric train system and the improvement of bus transportation, the use of bicycles is encouraged, and sustainable urban planning that favors non-motorized transportation is promoted.

Can a foreign citizen obtain a DNI in Peru if they are a victim of gender violence?

Foreign citizens who are victims of gender violence in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important tool for their protection and support.

What is being done to promote women's participation in decision-making at the community level in El Salvador?

Actions are being implemented to promote women's participation in decision-making at the community level in El Salvador. This includes training in leadership and empowerment, promoting spaces for participation, and creating capacity-building programs for women in communities.

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